5871 Chailease-KY

Announcement Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 16:57:58 Company Code: 5871 Company Name: Chailease-KY Subject: Announcement on important resolutions from the shareholders' meeting of its key subsidiary, Chailease International Financial Services (Singapore) Pte. Ltd. Applicable Clause: Clause 18 Factual Date: June 26, 2026 Details: 1. Annual General Meeting Date: June 26, 2026 2. Important Resolution Item 1 – Profit Distribution or Loss Appropriation: None 3. Important Resolution Item 2 – Amendments to Articles of Incorporation: None 4. Important Resolution Item 3 – Business Report and Financial Statements: Approved as submitted 5. Important Resolution Item 4 – Election of Directors and Supervisors: None 6. Important Resolution Item 5 – Other Matters: None 7. Other Disclosures: None