Petrochemical Group Limited will hold its Annual General Meeting on 28 May 2024 at Renaissance Seaview Hotel Hong Kong, 1 Harbour Road, Wan Chai, Hong Kong. THE MEETING WILL REVIEW AND APPROVE THE AUDITED FINANCIAL STATEMENTS, BOARD REPORTS AND INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND DECLARES A FINAL DIVIDEND OF HK14 CENTS PER SHARE. In addition, the meeting will cover the re-election of directors, determination of directors' remuneration, the renewal of auditors and their remuneration, and consideration of special matters, including resolutions authorizing the Board to repurchase and issue shares. The General Meeting will be held in the form of a physical meeting and will suspend the registration of shares from 22 to 28 May 2024 to determine the identity of shareholders entitled to attend and vote. The Chairman of Petrochemical Group issued a notice on 26 April 2024.

Petrochemical Group Limited will hold its Annual General Meeting on 28 May 2024 at Renaissance Seaview Hotel Hong Kong, 1 Harbour Road, Wan Chai, Hong Kong. THE MEETING WILL REVIEW AND APPROVE THE AUDITED FINANCIAL STATEMENTS, BOARD REPORTS AND INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND DECLARES A FINAL DIVIDEND OF HK14 CENTS PER SHARE. In addition, the meeting will cover the re-election of directors, determination of directors' remuneration, the renewal of auditors and their remuneration, and consideration of special matters, including resolutions authorizing the Board to repurchase and issue shares. The General Meeting will be held in the form of a physical meeting and will suspend the registration of shares from 22 to 28 May 2024 to determine the identity of shareholders entitled to attend and vote. The Chairman of Petrochemical Group issued a notice on 26 April 2024.