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ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025/2026

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ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025/2026

New Provenance Everlasting Holdings Limited ("NPE") (formerly known as BEP International Holdings Limited) is a company listed on the Main Board of the Hong Kong Stock Exchange (stock code: 2326), NPE and its subsidiaries (the “Group”) are principally engaged in the sourcing and sale of metal minerals and related industrial materials, production and sale of industrial products, production and sale of utilities. The Group will focus on new energy investment business.

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CHANGE OF ADDRESS OF REGISTERED OFFICE, PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA	July 24, 2026
Notification Letter to Non-registered Holders and Reply Form	July 21, 2026
Notification Letter to Registered Shareholders and Reply Form	July 21, 2026
FORM OF PROXY	July 21, 2026

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