Logan Group Company Limited (stock code: 03380) has released an update on its ongoing holistic restructuring, confirming key court-sanctioned steps to execute a cross-border scheme of arrangement and a parallel consent solicitation for its outstanding equity-linked securities (ELS).

Scheme of arrangement • Courts: The Grand Court of the Cayman Islands (order dated 28 May 2026) and Hong Kong’s Court of First Instance (order dated 26 June 2026) have authorised Logan Group to convene a single Scheme Meeting for all eligible Scheme Creditors. • Meeting details: 24 July 2026 at 8:00 p.m. (Hong Kong) / 7:00 a.m. (Cayman Islands), held at White & Case, 16/F, York House, The Landmark, Central, Hong Kong, with a live video link to Campbells, George Town, Grand Cayman. • Purpose: Creditors will vote on the proposed scheme of arrangement under section 86 of the Cayman Companies Act and sections 670, 673 and 674 of Hong Kong’s Companies Ordinance. Approval remains subject to final court sanction. • Participation: Scheme Creditors may attend in person, by authorised representative or proxy, provided the requisite documentation—Account Holder Letter, Proxy Form or Blocked Scheme Creditor Form—is submitted by the stated deadlines.

Consent solicitation for ELS holders • Securities in scope: Equity-linked cash-settled securities (ISIN XS2440273691; Common Code 244027369). • Objective: Amend governing law from English law to Hong Kong law to streamline execution of the Updated Amended Holistic Restructuring Proposal. • Deadline: Valid Consent Instructions must be submitted by 5:00 p.m. (Hong Kong time) on 20 July 2026, with flexibility for extension, re-opening, amendment or termination at the Company’s discretion.

Information access and advisory • Transaction documentation, including the Explanatory Statement and meeting materials, is available via Kroll Issuer Services’ dedicated website (https://deals.is.kroll.com/logan-group). • Queries can be directed to Information Agent Kroll Issuer Services Limited, Alvarez & Marsal Corporate Finance Limited, Haitong International Securities, or Kroll (HK) Limited at the contact details provided in the announcement.

Cautionary note Logan Group emphasises that successful implementation of the scheme and related restructuring actions depends on multiple factors beyond its control. Shareholders and investors are urged to exercise caution and consider professional advice when trading the Company’s securities.