The Whiley Group Limited (the “Whiley Group”) will hold its Annual General Meeting on 7 May 2024 at 401A Yachsen Hall, 4/F, Sindh Centre, 200 Connaught Road Central, Hong Kong. The meeting will discuss general mandates to issue shares and repurchase shares, re-election of directors, etc. The Board of Directors proposes the re-election of Mr. So Jun-ki and Mr. Ho Minki as Executive Directors and a resolution will be tabled at the General Meeting. IN ADDITION, AN ORDINARY RESOLUTION WILL BE PROPOSED GRANTING THE DIRECTORS THE POWER TO ISSUE NEW SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES ISSUED AND TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES ISSUED. Shareholders will vote on this at the general meeting. If shareholders are unable to attend, please complete the attached proxy form and submit it 48 hours prior to the meeting. Whiley Group underlines that the Board of Directors is fully responsible for the content of the Circular to ensure that the information is accurate.

The Whiley Group Limited (the “Whiley Group”) will hold its Annual General Meeting on 7 May 2024 at 401A Yachsen Hall, 4/F, Sindh Centre, 200 Connaught Road Central, Hong Kong. The meeting will discuss general mandates to issue shares and repurchase shares, re-election of directors, etc. The Board of Directors proposes the re-election of Mr. So Jun-ki and Mr. Ho Minki as Executive Directors and a resolution will be tabled at the General Meeting. IN ADDITION, AN ORDINARY RESOLUTION WILL BE PROPOSED GRANTING THE DIRECTORS THE POWER TO ISSUE NEW SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES ISSUED AND TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES ISSUED. Shareholders will vote on this at the general meeting. If shareholders are unable to attend, please complete the attached proxy form and submit it 48 hours prior to the meeting. Whiley Group underlines that the Board of Directors is fully responsible for the content of the Circular to ensure that the information is accurate.