CLP Holdings Schedules 18 May 2026 Board Meeting to Consider First Interim Dividend

Bulletin Express04-30

CLP Holdings Limited announced that its Board of Directors will convene on 18 May 2026 to deliberate on the declaration of the company’s first interim dividend for the 2026 financial year.

The meeting notice was issued in accordance with Rule 13.43 of the Hong Kong Stock Exchange Listing Rules, ensuring timely disclosure of dividend considerations to the market.

The statement, dated 30 April 2026, was signed by Joint Company Secretary Michael Ling.

Board composition at the time of the announcement is as follows: • Non-executive Directors: The Hon Sir Michael Kadoorie, Andrew Brandler, Philip Kadoorie, Yuen So Siu Mai Betty, Diego Gonzalez Morales • Independent Non-executive Directors: Nicholas C. Allen, May Siew Boi Tan, Christina Gaw, Chunyuan Gu, Chan Bernard Charnwut, Wang Xiaojun Heather, Kung Yeung Yun Chi Ann, Peter Brien • Executive Director: Chiang Tung Keung

No additional agenda items were disclosed beyond the consideration of the interim dividend.

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