AustAsia: 2025 ESG Report Published and Full Transition to Electronic Corporate Communications

Bulletin Express04-28

On 29 April 2026, AustAsia Group Ltd. announced the following to non-registered shareholders:

1. Availability of Reports • The 2025 Annual Report, AGM circular and notice (“Current Corporate Communications”) are now accessible in English and Chinese on both the company website (www.austasiadairy.com) and HKEXnews (www.hkexnews.hk). • The separate 2025 Environmental, Social and Governance Report is also online at the same locations. Printed copies can be requested by writing to Computershare Hong Kong Investor Services Limited (17M, Hopewell Centre, 183 Queen’s Road East, Wanchai) or by email to esg@austasiadairy.com.

2. Electronic Dissemination Framework • In line with the HKEX paperless listing regime (Listing Rule 2.07A effective 31 December 2023), AustAsia has adopted electronic delivery for all future corporate communications. • Both language versions will be provided solely via the company and HKEXnews websites unless shareholders specifically request hard copies.

3. Actions Required from Non-Registered Shareholders • Shareholders holding shares through banks, brokers, custodians or HKSCC Nominees must supply a functional email address to those intermediaries to receive electronic notifications. • Without an email on record, shareholders must proactively check the company and HKEXnews websites for new releases. • A reply form is enclosed for those preferring printed materials; completed forms should be returned to Computershare or emailed to AustAsia.ecom@computershare.com.hk.

4. Contact Information • Enquiries: (+852) 2862 8688 (Monday–Friday, 09:00–18:00, excluding Hong Kong public holidays).

The notice was issued under the authority of Executive Director and CEO Yang Ku.

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