General Meetings: Notice of Meeting

GENERAL MEETINGS: Notice of Meeting HONG LEONG FINANCIAL GROUP BERHAD Type of Meeting General Indicator Notice of Meeting Description Notice of the Fifty-Seventh Annual General Meeting Date of Meeting 29 Oct 2026 Time 02:30 PM Venue(s) Auditorium, Ground Floor Menara Hong Leong No. 6, Jalan Damanlela, Bukit Damansara 50490 Kuala Lumpur Malaysia Date of General Meeting Record of Depositors 22 Oct 2026 Resolutions 1. For Information Description To lay before the meeting the audited financial statements together with the reports of the Directors and Auditors thereon for the financial year ended 30 June 2026. Shareholder’s Action For Information Only 2. Ordinary Resolution 1 Description To approve the payment of Director Fees of RM1,087,863 for the financial year ended 30 June 2026, to be divided amongst the Directors in such manner as the Directors may determine. Shareholder’s Action For Voting 3. Ordinary Resolution 2 Description To approve the payment of Directors' Other Benefits of up to an amount of RM350,000 from the Fifty-Seventh AGM to the Fifty-Eighth AGM of the Company. Shareholder’s Action For Voting 4. Ordinary Resolution 3 Description To re-elect YBhg Tan Sri Quek Leng.