SUPER HI Sets 27 April 2026 as Record Date for Annual General Meeting Eligibility

Bulletin Express04-13

SUPER HI International Holding Ltd. has designated 27 April 2026 (Hong Kong time) as the record date to determine shareholders’ eligibility to attend and vote at the forthcoming Annual General Meeting (AGM). Share transfer documents and accompanying share certificates must reach the company’s Hong Kong share registrar—Computershare Hong Kong Investor Services Ltd., Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wan Chai—by 4:30 p.m. on the same day.

Holders registered on the share register at the close of business on the record date will qualify to attend and vote at the AGM. American Depositary Share (ADS) holders recorded as of 27 April 2026 (U.S. Eastern Time) can instruct Citibank, N.A., the ADS depositary, on voting the underlying shares, provided instructions cover an integral number of ADSs.

ADS investors preferring to attend and vote in person must cancel their ADSs for ordinary shares in time to complete the exchange process before the Hong Kong record date. ADSs cancelled on 27 April 2026 cannot be voted via the depositary, and the underlying shares will not be eligible for AGM participation if not registered by the record date.

Details on the AGM’s date, venue, and accompanying proxy materials will be distributed to shareholders and ADS holders of record in due course.

The board currently comprises Chairperson and non-executive director Ms. Shu Ping; executive directors Ms. June Yang Lijuan, Mr. Li Yu, and Ms. Liu Li; and independent non-executive directors Mr. Tan Kang Uei, Mr. Teo Ser Luck, and Mr. Lien Jown Jing Vincent.

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