【Uni-President】Announcement by Important Subsidiary Uni-President China Holdings Ltd. Regarding Convening a Special General Meeting of Shareholders

1. Date of Board Resolution: NA 2. Date of Convening Special General Meeting of Shareholders: 115/06/05 3. Location of Convening Special General Meeting of Shareholders: Uni-President Convention Center, 10F, Uni-President Centre, 95 Admiralty Road, Admiralty, Hong Kong 4. Agenda Item 1, Reporting Matters: None 5. Agenda Item 2, Approval Matters: None 6. Agenda Item 3, Discussion Matters: (1) To approve, ratify and confirm the framework purchasing agreement dated March 4, 2026 (the "2026 Framework Purchasing Agreement") entered into between the Company and Uni-President Enterprise and the continuing connected transactions contemplated thereunder, and to approve the proposed estimated annual caps for the continuing connected transactions contemplated under the 2026 Framework Purchasing Agreement for the years ending December 31, 2027, December 31, 2028 and December 31, 2029. 7. Agenda Item 4, Election Matters: None 8. Agenda Item 5, Other Proposals: None 9. Agenda Item 6, Provisional Motions: None 10. Start Date of Book Closure Period: 115/06/01 11. End Date of Book Closure Period: 115/06/05 12. Other Matters to be Specified: None Keywords: Major Announcement