1957 & Co. (Hospitality) Limited announced on 4 September 2026 that the English and Chinese versions of its Interim Report 2026 are now available on both the company’s website (www.1957.com.hk) and the Hong Kong Stock Exchange’s HKEXnews platform (www.hkexnews.hk).

The Board recommends that shareholders access the digital “Website Version” to streamline communication and reduce printing costs. Registered shareholders who have already requested hard copies will receive the printed report with this notice.

For investors who encounter difficulties accessing the online document or who prefer physical copies, the company offers complimentary printed versions upon request. Shareholders should complete and return the enclosed Reply Form to the Hong Kong branch share registrar, Tricor Investor Services Limited, using the prepaid mailing label or via email at 8495-ecom@vistra.com.

Maintaining an active email address on file is essential. Holders who have not provided—or who need to update—their email details are encouraged to submit the information through the same Reply Form. Until a functional email is supplied, the company will send future publication notices and any actionable corporate communications in paper format only.

Enquiries can be directed to Tricor’s hotline on (852) 2980 1333, Monday to Friday, 9:00 a.m. – 6:00 p.m. (excluding Hong Kong public holidays).

The notification was issued under the authority of Executive Director Mr. Lau Ming Fai on behalf of the Board of 1957 & Co. (Hospitality) Limited. The company reiterates its commitment to efficient, environmentally friendly shareholder communication ahead of the release of detailed financial figures contained in the Interim Report 2026.