AEON Stores Hong Kong seeks shareholder approval to raise AEON Credit gift certificate annual caps to HK$ 42.4 million

• AEON Stores (Hong Kong) will hold an EGM to seek independent shareholder approval to raise annual caps under the GC Master Agreement.
• Revised caps: HK$ 34.3 million for 2026, HK$ 42.4 million for 2027, HK$ 7.3 million for the two months ending Feb. 29, 2028.
• Existing caps: HK$ 31 million for 2026, HK$ 34 million for 2027, HK$ 6 million for the two months ending Feb. 29, 2028.
• Independent Board Committee is expected to issue a voting recommendation in a circular due by Oct. 2, 2026.
• AEON Co. and AEON Credit will abstain from voting due to their interests in the transaction.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. AEON Stores (Hong Kong) Co. Limited published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260910-12328158), on September 10, 2026, and is solely responsible for the information contained therein.