APAC Resources (SEHK: 1104)

Principal Share Registrar and Transfer Office
Appleby Global Corporate Services (Bermuda) Limited
Canon's Court, 22 Victoria Street,
PO Box HM 1179, Hamilton HM EX
Bermuda

Hong Kong Branch Share Registrar and Transfer Office
Tricor Investor Services Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
Tel: +852 2980 1333
Fax: +852 2810 8185

Arrangements on Dissemination of Corporate Communications

LETTER TO NEW REGISTERED SHAREHOLDER(S)/WARRANTHOLDER(S) - ELECTIONS AS TO MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION(S) AND REPLY FORM

LETTER TO REGISTERED SHAREHOLDER(S)/ WARRANTHOLDER(S) - NOTICE OF PUBLICATION OF THE COMPANY'S 2025/26 INTERIM REPORT AND CHANGE REQUEST FORM

LETTER TO NON-REGISTERED SHAREHOLDER(S)/ WARRANTHOLDER(S) - (1) ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATION(S) AND (2) NOTICE OF PUBLICATION OF THE COMPANY'S 2025/26 INTERIM REPORT AND REQUEST FORM

(updated as of 18 March 2026)