九龙仓置业（01997.HK）向非登记股东发出「2026年中期报告书已刊发」的行政通知函，未含任何业绩数字或新增商业事实

11 September 2026
Dear Non-registered Shareholders1,
Notification of Publication of Interim Report 2026 (the “Interim Report”)
We hereby notify you that the Interim Report of Wharf Real Estate Investment Company Limited (the “Company”), in both English and Chinese, is now
available on the Company’s website at www.wharfreic.com in “Financial Reports” under “Investor Relations” section, and Hong Kong Exchanges and
Clearing Limited’s website at www.hkexnews.hk (together, the “Websites”). If you have previously requested to receive corporate communications of the
Company (the “Corporate Communications”2) in printed form, the printed copy is enclosed.
As a Non-registered Shareholder, if you wish to receive email notification of publication of the Corporate Communications on the Websites in the
future, you should liaise with your bank(s), broker(s), custodian(s), nominee(s) or HKSCC Nominees Limited through which your shares are held for the
arrangement.
For the details of arrangement for dissemination of the Corporate Communications, please visit the “Shareholder Services” webpage under the “Investor
Relations” section on the Company’s website.
Should you have any queries in relation to this letter, please contact the customer service hotline of the Company’s Hong Kong branch share registrar (the
“Branch Share Registrar”), Tricor Investor Services Limited, at (852) 2980-1333 between 9:00 a.m. and 6:00 p.m., Monday to Friday (excluding Hong
Kong public holidays).
Wharf Real Estate Investment Company Limited
Notes:
1. “Non-registered Shareholders” refer to such persons or companies whose shares are held in the Central Clearing and Settlement System and who have
notified the Company from time to time through Hong Kong Securities Clearing Company Limited that such persons or companies wish to receive Corporate
Communications (as defined in the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”)) of the
Company.
2. “Corporate Communications” refer to annual/interim reports, notices, circulars, proxy forms of the Company, including any “Corporate Communication” as
defined in the Listing Rules.
Personal Information Collection Statement
Your supply of your name(s) and other personal data is on a voluntary basis for the purpose of processing your instructions for receiving the Corporate
Communications (the “Purposes”). We may transfer such data provided by you to the Branch Share Registrar and agent(s) for the Purposes or such other
parties who are authorised by law to request the information. The data will be retained for such period as may be necessary for our verification and record
purposes. You have the right to request access to and/or correction of the relevant personal data in accordance with the provisions of the Personal Data
(Privacy) Ordinance (Cap. 486 of the laws of Hong Kong) and any such request should be made in writing to the Personal Data Privacy Officer of Tricor
Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong.


各位非登記股東 1：
二○二六年中期報告書（「中期報告書」）已予以刊發的通知
九龍倉置業地產投資有限公司（「本公司」）謹通知 閣下，本公司的中期報告書（中英文版）現可於本公司網站www.wharfreic.com（其「投資者關係」
一欄下的「財務報告」內）和香港交易及結算所有限公司網站www.hkexnews.hk（統稱「該等網站」）查閱。若 閣下之前已要求以印刷本形式收取本
公司的公司通訊（「公司通訊」2），現隨函附奉中期報告書的印刷本。
閣下作為非登記股東，如欲於日後收取有關公司通訊已在該等網站刊發的電郵通知，應聯絡代 閣下持有股份的銀行、經紀、託管商、代理人或
香港中央結算（代理人）有限公司以了解相關安排。
有關發布公司通訊之具體安排，請瀏覽本公司網站「投資者關係」一欄下的「股東服務」頁面。
閣下如對本函有任何疑問，請於星期一至五（香港公眾假期除外）上午九時至下午六時，致電本公司香港股份過戶登記分處（「股份過戶登記分處」）
卓佳證券登記有限公司的客戶服務熱線(852) 2980-1333查詢。
九龍倉置業地產投資有限公司
二○二六年九月十一日
附註：
1. 「非登記股東」指其股份存放於中央結算及交收系統的人士或公司，而其已透過香港中央結算有限公司不時向本公司發出通知，表示欲收取本公司的公
司通訊（按《香港聯合交易所有限公司證券上市規則》
（「《上市規則》」）所界定）。
2. 「公司通訊」指本公司的年報 ╱ 中期報告書、通告、通函、代表委任表格（包括《上市規則》所界定的任何「公司通訊」）。
收集個人資料聲明
閣下提供姓名及其它個人資料乃屬自願性質，以便處理有關收取公司通訊的指示（「該等用途」）。本公司可能就該等用途將 閣下提供的有關資料
轉交股份過戶登記分處及代理人或其他獲法例授權索取有關資料的人士。資料會被保留一段時間，以便本公司進行核實及記錄。 閣下有權按照香
港法例第486章《個人資料（私隱）條例》的條文要求查閱及 ╱ 或更正相關個人資料，而任何此等要求均須以書面方式向卓佳證券登記有限公司的個
人資料私隱主任提出，地址為香港夏愨道16號遠東金融中心17樓。




Ref. 01997-2