EDICO Schedules 29 May 2026 Board Meeting to Review 1H FY26 Results and Potential Interim Dividend

Bulletin Express05-18

EDICO Holdings Limited announced that its Board of Directors will convene on 29 May 2026. Key agenda items include:

• Approval of the unaudited consolidated financial results for the six-month period ended 31 March 2026. • Consideration of declaring an interim dividend for shareholders.

The notice was issued by Chief Executive Officer and Executive Director Donati Chan Yi Mei Amy on 18 May 2026 in Hong Kong. At the announcement date, the Board comprises two executive directors, one non-executive director and three independent non-executive directors.

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