股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01299 | | 說明 | | | | | | | 多櫃檯證券代號 | 81299 | RMB 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 10,504,433,563 | | 0 | | 10,504,433,563 | | 增加 / 減少 (-) | | | | 6,400 | | 0 | | | | 本月底結存 | | | | 10,504,439,963 | | 0 | | 10,504,439,963 | 第 2 頁 共 11 頁 v 1.1.1 III.已發行股份及/或庫存股份變動詳情 (A) ...

Core Viewpoint - AIA Group (01299) announced that the interim dividend of HKD 0.333 per share, declared on September 26, 2019, will be forfeited and returned to the company if not claimed by October 31, 2025 [1] Summary by Relevant Categories - **Dividend Announcement** - AIA Group declared an interim dividend of HKD 0.333 per share on September 26, 2019 [1] - The unclaimed dividends will be forfeited and returned to the company after October 31, 2025 [1]

Core Viewpoint - AIA Group Limited (01299.HK) announced that the interim dividend of HKD 0.3330 per share, which was declared on September 26, 2019, will be forfeited and returned to the company if not claimed by October 31, 2025 [1] Summary by Category - **Company Announcement** - AIA Group Limited will forfeit the unclaimed interim dividend from 2019 if it remains unclaimed by the specified date [1]

Core Viewpoint - AIA Group announced that the interim dividend of HKD 0.333 per share, declared on September 26, 2019, will be forfeited and returned to the company if not claimed by October 31, 2025 [1] Summary by Category - **Dividend Announcement** - AIA Group declared an interim dividend of HKD 0.333 per share on September 26, 2019 [1] - The unclaimed dividend will be forfeited and returned to the company after October 31, 2025 [1]

AIA Group Limited 友 邦 保 險 控 股 有 限 公 司 （於香港註冊成立的有限公司） 股份代號：1299（港幣櫃台）及 81299（人民幣櫃台） 董事名單與其角色和職能 友邦 保 險控 股 有限 公司 董 事會 成 員載 列如 下 ： 獨 立 非 執 行 主席 及 獨 立 非 執 行 董事 杜嘉 祺 爵士 執行董事 李源 祥 先生 （ 集團 首席 執 行官 兼 總裁 ） 獨 立 非 執 行 董事 蘇澤 光 先生 周松 崗 爵士 John Barrie HARRISON先生 楊榮 文 先生 劉遵 義 教授 Narongchai AKRASANEE博士 Cesar Velasquez PURISIMA先生 Mari Elka PANGESTU女 士 王宗 智 先生 Nor Shamsiah MOHD YUNUS女 士 董事 會 轄下 之 四個 委員 會 的 董 事 成員 載列 如 下： 審核委員會 Cesar Velasquez PURISIMA先生 （ 主席 ） John Barrie HARRISON先生 蘇澤 光 先生 楊榮 文 先生 Narongchai AKRASANEE博士 Mar ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的任 何損失承擔任何責任。 本公告僅供參考，並不構成任何人士收購、購買或認購證券的邀請或要約。本公告並非亦無意作為在美國 發售本公司證券供出售的要約。本公司證券並無亦不會根據 1933 年美國證券法（經修訂）（「美國證券 法」）登記，且不得未根據美國證券法登記或適用豁免登記規定而在美國發售或出售。本公司證券並無亦 無計劃在美國公開發售。 於本公告日期，董事會由下列人士組成： 承董事會命 集團公司秘書 包婷婷 執行董事、集團首席執行官兼總裁： 李源祥先生 香港，2025 年 9 月 30 日 AIA Group Limited 友 邦 保 險 控 股 有 限 公 司 （於香港註冊成立的有限公司） 股份代號：1299（港幣櫃台）及 81299（人民幣櫃台） 沒收未領取的2019年中期股息 根據友邦保險控股有限公司（「本公司」）的組織章程細則第 142 條，凡自應付日起 六年內尚無人領取的股息，本公司董事可全部予以沒收，撥歸本公司所有。 ...

Core Insights - The event marks the first youth football training camp organized by AIA in Jinan, Shandong, attracting nearly 600 young players for professional training and interactive activities [1][6]. Group 1: Event Overview - The training camp is part of AIA's collaboration with Tottenham Hotspur, aiming to promote football and a healthy lifestyle [4]. - The camp features a high-level coaching team, including Tottenham's international expansion coach, Shanon Moroney, and certified coaches from the Chinese Football Association [4]. Group 2: Local Impact - The event aims to enhance the enthusiasm for football among youth in Jinan, leveraging the city's rich football culture [6]. - Participants are grouped by age for tailored training, focusing on fundamental skills and competitive spirit [6]. - AIA's local manager emphasized the importance of physical health, positive mindset, and teamwork for children's growth, aligning with the company's brand philosophy of "Healthy Long Life" [6]. Group 3: Strategic Goals - The training camp is a significant initiative for AIA to deepen its market presence in Shandong and fulfill its brand promise [6]. - AIA seeks to integrate top international sports resources to provide valuable health experiences for local families, promoting an understanding of diverse sports cultures [6].

Summary of AIA Group's Conference Call Company Overview - **Company**: AIA Group - **Industry**: Insurance Services Key Points and Arguments Financial Performance - AIA Group reported a 19% growth in insurance service performance for the first half of 2025, driven by stable release and increased operational variances, despite a negative investment performance of -7% due to high equity allocation in participating accounts [2][3] - The annualized shareholder return reached 3.7%, with a target for compound annual growth rate (CAGR) of after-tax operating profit per share set at 9%-11% from 2023 to 2026 [3][2] New Business Value (NBV) - Strong growth in new business value (NBV) was noted, with a 30% increase in 2023 and a 14% increase in the first half of 2025 (at constant exchange rates), with 13 out of 18 markets showing growth [2][6] - The NBV margin increased by 3.4 percentage points to 57.7%, with new single premium growth of 8% [6][2] Shareholder Returns and Capital Management - AIA has consistently increased its dividend since its listing, with a dividend payout ratio exceeding 35%. The company plans to allocate 75% of new retained earnings for share buybacks and dividends [2][5] - Expected shareholder returns are projected at 4.6% for 2025, with 4% for 2026 and 2027 [5][2] Regional Performance - AIA Hong Kong contributed 35% to the group, with a 2 percentage point increase year-on-year. The NBV from mainland visitors purchasing insurance grew by 24% [4][13] - AIA China saw a 10% increase in NBV in the first half of 2025, with a 15% increase in Q2, despite facing pressure in the agent channel [11][2] Strategic Initiatives - AIA is focusing on expanding its agent channel, which remains the primary sales channel, and aims for a 40% compound annual growth rate in new business value from newly opened regions [11][12] - The company is enhancing its governance structure with a high proportion of independent directors and local empowerment management frameworks [4][9] Market Insights - The Singapore market experienced a 16% increase in NBV in the first half of 2025, while Malaysia is in a recovery phase with a 13% decline in MV due to poor agent channel performance [16][17] - Thailand's market showed a remarkable 35% increase in NBV, with a market share of 44% [18][17] Product Structure and Risk Management - AIA's product structure varies significantly across regions, with a focus on participating products in Hong Kong and floating yield products in mainland China [19][20] - The company has a global asset allocation strategy that diversifies risks and capitalizes on high-yield overseas markets [20][21] Valuation and Future Outlook - AIA's current price-to-value (PV) ratio is 1.36 times, which is considered low compared to a more reasonable estimate of 1.5 times [22][21] - The company anticipates strong long-term growth in premiums, particularly in Hong Kong, Singapore, Malaysia, and Thailand, with a projected double-digit growth in MVV [21][22] Additional Important Insights - The agent strategy has shown significant results, with an increase in active agents and productivity [10][4] - AIA's governance measures include a high number of independent directors and local management empowerment, which enhances operational efficiency [9][4]

我們鼓勵 閣下選擇網上版本。此舉既環保及可節省印刷及分發成本。在行使 閣下選擇權時，請填妥及 簽署隨附的回條（「回條」），並使用回條下方提供之郵寄標籤將回條寄回，或親身交回本公司證券登記處 香港中央證券登記有限公司（「證券登記處」）以轉交予本公司，地址為香港灣仔皇后大道東183號合和中心 17M樓。回條亦可於本公司網站或香港交易所網站下載。 倘若本公司於2025年10月9日尚未收到 閣下已填妥並簽署的回條或並未有收到 閣下的回覆， 閣下將 被視作選擇所有日後刊發之公司通訊的網上版本以代替收取印刷本。而本公司亦會於印刷本寄出當日，以 電郵方式（或如沒有提供電郵地址，則郵寄至 閣下於本公司股東名冊上所顯示的地址）通知 閣下有關 公司通訊已登載於本公司網站及香港交易所網站。 AIA Group Limited 友邦保險控股有限公司 （於香港註冊成立的有限公司） 股份代號：1299（港幣櫃台）及81299（人民幣櫃台） 敬啟者： 致新登記股東之函件 選擇公司通訊之語言版本及收取方式 隨函附上友邦保險控股有限公司（「本公司」）2025年中期報告的英、中文版本以供閱覽。 根據《香港聯合交易所有限公司證券上市規則》、《公司 ...

AIA Group Limited 友邦保險控股有限公司 (Incorporated in Hong Kong with limited liability) （於香港註冊成立的有限公司） Stock Codes: 1299 (HKD counter) and 81299 (RMB counter) 股份代號：1299（港幣櫃台）及81299（人民幣櫃台） NOTIFICATION LETTER 通知信函 Dear Non-registered Shareholder (Note 1) , 9 September 2025 AIA Group Limited (the "Company") Notice of Publication of Interim Report 2025 of the Company (the "Interim Report 2025") The English and Chinese versions of the Interim Report 2025 are available on the Company's website at www.aia.com and Hong Ko ...