Supplemental Filing Regarding Director Re-election and AGM Notice

This filing is a supplemental report by SUPER HI INTERNATIONAL HOLDING LTD. concerning the re-election of directors and a supplemental notice of the Annual General Meeting (AGM). The company is proposing the re-election of Ms. JIANG Bingyu as an executive Director at the upcoming AGM. This re-election follows her appointment on May 20, 2026, after Ms. LIU Li resigned. The Nomination Committee has reviewed Ms. JIANG's qualifications and recommended her for re-election. Consequently, the AGM agenda has been updated, and a new proxy form (Second Proxy Form) has been issued to reflect this change. The filing details the procedures for shareholders and ADS holders to vote, including deadlines for proxy submissions. It also provides biographical information for Ms. JIANG, highlighting her extensive experience in restaurant operations and international market management. The Board of Directors recommends shareholders vote in favor of Ms. JIANG's re-election, considering it in the best interests of the company and its shareholders.