Galaxy Entertainment unveils 2025 Annual Report & ESG Report, shifts to full e-communications ahead of 12 May AGM

Galaxy Entertainment Group Limited (Galaxy Entertainment) has released its 2025 Annual Report, accompanying circular, notice of the 2026 Annual General Meeting (AGM) and proxy form, together with its standalone 2025 Environmental, Social and Governance (ESG) Report.

Key disclosures

1. Document availability • English and Chinese versions of all newly issued materials are now accessible under the “Investor Relations” section of the Company’s website (www.galaxyentertainment.com) and on HKEX’s website (www.hkexnews.hk).

2. AGM logistics • Date & time: Tuesday, 12 May 2026, 2:30 p.m. • Venue: Island Ballroom, Level 5, Island Shangri-La Hong Kong, Pacific Place, Supreme Court Road, Central, Hong Kong.

3. Transition to electronic dissemination • In line with Hong Kong Listing Rules, the Company will provide future corporate communications solely via its website and HKEX’s platform. • Printed copies will be mailed only upon shareholder request.

4. Call for email registration • Shareholders are encouraged to submit a valid email address to receive: – Notifications when new corporate communications are posted online; and – All future actionable communications (e.g., election forms, proxy forms) directly by email. • Email details can be lodged by scanning the personalised QR code on the enclosed request form, completing and mailing the form to Computershare Hong Kong Investor Services, or emailing Galaxy.ecom@computershare.com.hk.

5. Response deadline and default option • Registered shareholders who have not yet selected a communication method must return the request form by 7 May 2026. • Those who do not respond by the deadline will be deemed to have consented to receive corporate communications in electronic form only.

6. Printed copy requests • Shareholders may request hard-copy documents at any time by submitting the request form or emailing Galaxy.ecom@computershare.com.hk. The preference will remain effective for up to one year unless revoked or updated.

Investor enquiries can be directed to the share registrar’s hotline at +852 2862 8688 (Monday–Friday, 9:00 a.m.–6:00 p.m.) or via email to Galaxy.ecom@computershare.com.hk.

The Company highlights that electronic dissemination supports regulatory compliance, enhances shareholder engagement and aligns with its sustainability objectives outlined in the newly published 2025 ESG Report.