Creative Industries Limited (the “Company”) issued 1,000,000 shares as bonus shares to Mr. Joseph Galli Jr., the Chief Executive Officer, on or about January 5, 2024, which will belong to Mr. Galli on or about January 5, 2025, provided that he remains in his current position. This grant is the final installment under the 2018 Share Award Scheme and has been approved by the Company's independent non-executive directors. The award of bonus shares is based on individual and group performance and has a rebate mechanism to ensure the achievement of performance targets. Our main business is the manufacture and distribution of electrical and electronic products. Under the Listing Rules, this award share constitutes a connected transaction but is exempt from compliance with certain declarations, announcements and independent shareholder approvals as all applicable percentages are less than 0.1%.

Creative Industries Limited (the “Company”) issued 1,000,000 shares as bonus shares to Mr. Joseph Galli Jr., the Chief Executive Officer, on or about January 5, 2024, which will belong to Mr. Galli on or about January 5, 2025, provided that he remains in his current position. This grant is the final installment under the 2018 Share Award Scheme and has been approved by the Company's independent non-executive directors. The award of bonus shares is based on individual and group performance and has a rebate mechanism to ensure the achievement of performance targets. Our main business is the manufacture and distribution of electrical and electronic products. Under the Listing Rules, this award share constitutes a connected transaction but is exempt from compliance with certain declarations, announcements and independent shareholder approvals as all applicable percentages are less than 0.1%.