Dissemination of Corporate Communications

Pursuant to Rule 2.07A and 2.07B of the Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited under the expansion of paperless listing regime and electronic dissemination of corporate communications that came into effect on 31 December 2023, the Articles of Association of Nissin Foods Company Limited (the “Company”) and the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), the Company has adopted electronic dissemination of corporate communications* (the “Corporate Communications”). Please note that both the English and Chinese versions of all future Corporate Communications will be available electronically on the website of the Company at www.nissingroup.com.hk and the website of Hong Kong Exchanges and Clearing Limited at www.hkexnews.hk in place of printed copies.

For details of the arrangement, please refer to the announcement of the Company dated 24 April 2024.

For Registered Shareholders, please refer to the Notification letter and Reply Form to Registered Shareholders.

For Non-registered Shareholders, please refer to the Notification letter and Reply Form to Non-registered Shareholders.

Should you have any queries relating to the above arrangements, please contact the Share Registrar at (852) 2862 8688 during business hours from 9:00 a.m. to 6:00 p.m. (Hong Kong time), Mondays to Fridays, excluding Hong Kong public holidays.

* Corporate Communications include but not limited to (a) directors’ report, annual financial statements together with the independent auditor’s report; (b) interim report; (c) notice of meeting; (d) listing document;(e) circular; and (f) form of proxy.