United Energy Group Limited (United Energy) announces that a Board Meeting will be held on 28 March 2024 at Room 2505, Phase 2, Taikoo Plaza, 88 Gold Clock Road, Hong Kong. THE PRIMARY PURPOSE OF THE MEETING IS TO APPROVE THE ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2023 AND TO CONSIDER WHETHER TO DISTRIBUTE A FINAL DIVIDEND. The notice of this meeting was issued by the Director of the Company, Mr. Zhang, on March 15, 2024. CURRENTLY, THE EXECUTIVE DIRECTORS OF THE COMPANY INCLUDE MR. CHEUNG WANG WAI CHAIRMAN AND MS. CHEUNG MEI-YING, WHILE THE INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE MR. CHOW SIU WAI, MR. SHEN FENG AND MS. WANG YING.

United Energy Group Limited (United Energy) announces that a Board Meeting will be held on 28 March 2024 at Room 2505, Phase 2, Taikoo Plaza, 88 Gold Clock Road, Hong Kong. THE PRIMARY PURPOSE OF THE MEETING IS TO APPROVE THE ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2023 AND TO CONSIDER WHETHER TO DISTRIBUTE A FINAL DIVIDEND. The notice of this meeting was issued by the Director of the Company, Mr. Zhang, on March 15, 2024. CURRENTLY, THE EXECUTIVE DIRECTORS OF THE COMPANY INCLUDE MR. CHEUNG WANG WAI CHAIRMAN AND MS. CHEUNG MEI-YING, WHILE THE INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE MR. CHOW SIU WAI, MR. SHEN FENG AND MS. WANG YING.