DPC Dash Ltd — Report Publication Announcement 2026

Mar 13, 2026

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

Domino's Pizza

达美乐比萨

DPC Dash Ltd

达势股份有限公司

(incorporated in the British Virgin Islands with limited liability)

(Stock code: 1405)

DATE OF BOARD MEETING

The board (the "Board") of directors (the "Directors" and each a "Director") of DPC Dash Ltd (the "Company", together with its subsidiaries, the "Group") announces that a meeting of the Board will be held on Wednesday, March 25, 2026, for the purposes of, among other matters, considering and approving the annual results of the Group for the year ended December 31, 2025 and its publication, and considering the recommendation for payment of a final dividend, if any.

By order of the Board

DPC Dash Ltd

Frank Paul KRASOVEC

Chairman

Hong Kong, March 13, 2026

As of the date of this announcement, the Board comprises Ms. Yi WANG as executive Director, Mr. Frank Paul KRASOVEC, Mr. James Leslie MARSHALL, Mr. Zohar ZIV, Mr. Matthew James RIDGWELL and Mr. Weiking NG as non-executive Directors and Mr. David Brian BARR, Ms. Lihong WANG and Ms. Bin YU as independent non-executive Directors.