S.A.S. Group

S.A.S. Dragon Holdings Ltd.

Stock Code:1184

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Investor relations

• 4/5/2026 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026

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• 2025 annual report

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• 15/4/2026 - Notification Letter with Request Form to Non-Registered Shareholders

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• 15/4/2026 - Notification Letter with Reply Form to Registered Shareholders

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• 15/4/2026 - GENERAL MANDATES TO BUY-BACKS AND ISSUE SHARES; RE-ELECTION OF DIRECTORS; PROPOSED ADOPTION OF THE NEW BYE-LAWS; AND NOTICE OF ANNUAL GENERAL MEETING

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• 15/4/2026 - PROPOSED ADOPTION OF THE NEW BYE-LAWS

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• 15/4/2026 - Notification Letter with Request Form to Non-Registered Shareholders

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• 15/4/2026 - Notification Letter with Reply Form to Registered Shareholders

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• 15/4/2026 - 2025 Environmental, Social and Governance Report

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• 15/4/2026 - NOTICE OF THE ANNUAL GENERAL MEETING

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• 15/4/2026 - Proxy Forms

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• 1/4/2026 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026

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• 26/3/2026 - FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025

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• 26/3/2026 - ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025

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• 2025 annual results

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• 25/3/2026 - EXCEEDED ANNUAL CAP OF CONTINUING CONNECTED TRANSACTION IN RELATION TO SALE TRANSACTIONS

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• 16/3/2026 - Date of Board Meeting

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• 2/3/2026 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2026

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• 3/2/2026 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026

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• 2/1/2026 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025

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S.A.S. Dragon Holdings Ltd.

SAS Tower, 55 Lei Muk Road, Kwai Chung, Hong Kong

Tel:(852) 3892 2888

Fax:(852) 2765 6469