Grown Up Group Sets 21 Aug 2026 Board Meeting to Approve 1H26 Results and Potential Dividend

Bulletin Express08-11

The board of Grown Up Group Investment Holdings Limited will convene on 21 August 2026 to review and approve the unaudited consolidated interim results for the six months ended 30 June 2026. The agenda also includes consideration of an interim dividend distribution.

The meeting date was disclosed in an announcement issued on 11 August 2026 and signed by Chairman and Executive Director Thomas Berg.

Current board composition: • Executive Directors – Thomas Berg, Jan Ankersen, Fong Ho Tat • Independent Non-Executive Directors – Tsang Hing Suen, Wong Kai Hing, Chan Ting Leuk Arthur

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