Sands China Announces Virtual AGM on 15 May; Seeks Mandates for 10% Share Buy-back, 20% New Issue and Proposes HK$0.50 Final Dividend

Sands China Ltd. has issued a circular convening its 2026 annual general meeting (AGM) for 11:00 a.m. on 15 May 2026. The meeting will be conducted entirely online via Computershare’s platform.

Key resolutions to be put before shareholders include:

1. Board composition • Re-election of five directors: Executive Vice Chairman Dr. Wong Ying Wai, Chief Executive Officer and President Mr. Chum Kwan Lock Grant, Independent Non-Executive Director (INED) Mr. Victor Patrick Hoog Antink, Non-Executive Chairman Mr. Patrick Sydney Dumont, and INED Ms. Chung Kit Yi Kitty. • Mr. Hoog Antink, an INED since 2012, will be subject to a separate vote as his tenure exceeds nine years; the board and nomination committee affirm his independence.

2. Capital mandates • Share Repurchase Mandate: authority to buy back up to 10% of issued shares, equivalent to 809.34 million shares, based on the current issued share capital of 8.09 billion shares. • Issuance Mandate: authority to issue, sell or transfer up to 20% of issued shares, or 1.62 billion shares, with an additional “extension” equivalent to shares repurchased under the buy-back mandate. • The board states it has no immediate plans to exercise either mandate.

3. Dividend proposal • A final dividend of HK$0.50 per share for FY 2025, subject to approval, with payment targeted for 12 June 2026 to shareholders on record as of 22 May 2026.

4. Other items • Re-appointment of Deloitte Touche Tohmatsu as auditor. • Shareholders may attend, vote and submit questions via the online platform; physical attendance is not required.

The register of members will be closed from 12 May to 15 May 2026 (both dates inclusive) for AGM voting eligibility. Transfer documents must be lodged by 4:30 p.m. on 11 May 2026. For the dividend, the register will be closed on 22 May 2026, with transfers due by 4:30 p.m. on 21 May 2026.

As of 24 March 2026, Sands China had no treasury shares, and controlling shareholder Venetian Venture Development Intermediate II—indirectly owned by Las Vegas Sands Corp.—held approximately 74.8% of issued shares.