Okura Holdings LimitedHKEX: 1655

Date of board meeting

· Issued by Okura Holdings Limited via HKEXnews

Filed with HKEX · Stock code 1655 · · 1 page · English

(Incorporated in Hong Kong with limited liability) (Stock Code: 01655) DATE OF BOARD MEETING The board (the “Board”) of directors (the “Directors”) of Okura Holdings Limited (the “Company”) hereby announces that a meeting of the Board will be held on Tuesday, 29 September 2026, for the purposes of, inter alia, considering and approving the annual results of the Company and its subsidiaries for the

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