Full Press Release Details
PRENETICS GLOBAL LIMITED
Unit 703-706, K11 Atelier King's Road,
728 King's Road, Quarry Bay, Hong Kong
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
To be held on 19 December 2025
To the Shareholders of Prenetics Global Limited
Notice is hereby given that the 2025 Annual General Meeting of the Shareholders (the Annual Meeting ) of Prenetics Global Limited (the Company ) will be held on 19 December 2025 at 10 00 a.m. Hong Kong time at the Company's principal executive offices, at Unit 703-706, 7 F, K11 Atelier King's Road, 728 King's Road, Quarry Bay, Hong Kong. You will be able to attend and submit questions during the Annual Meeting for the following purposes
1.To provide an open forum for shareholders of the Company ("Shareholders") to discuss Company affairs with management.
2.To transact any other business that is properly brought before the Annual Meeting or any adjournment or postponement thereof.
The close of business on 11 December 2025 (the Record Date ) has been fixed as the record date for the purpose of determining the Shareholders entitled to notice of the Annual Meeting. The register of members of the Company will not be closed.
Holders of record of the Company's Class A Ordinary Shares and Class B Ordinary Shares planning to attend the annual general meeting in person are required to register their intention to attend by submitting the online registration form accessible at https ir.prenetics.com news-events events by 10 00 a.m. Hong Kong time, 17 December 2025.
By Order of the Board of Directors,
s Danny Sheng Wu Yeung
Danny Sheng Wu YEUNG (Chairman and CEO)
Dated 11 December 2025