Whiley Group Limited will hold its Annual General Meeting on 7 May 2024 to discuss a number of agendas including the audit of the 2023 financial statements, the Directors' and Auditors' Reports. THE MEETING WILL RE-ELECT MR. SO JUN-KI AND MR. HO MINK KI AS EXECUTIVE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS. In addition, the auditor will be renewed and authorized by the Board of Directors to determine their remuneration. Special issues will also be discussed at the meeting, including the granting of the power to the directors to issue and distribute unissued shares within a specified period, as well as the repurchase of shares not exceeding 10% of the total issued shares. Shareholders will have the right to appoint representatives to attend and vote at the General Meeting.

Whiley Group Limited will hold its Annual General Meeting on 7 May 2024 to discuss a number of agendas including the audit of the 2023 financial statements, the Directors' and Auditors' Reports. THE MEETING WILL RE-ELECT MR. SO JUN-KI AND MR. HO MINK KI AS EXECUTIVE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS. In addition, the auditor will be renewed and authorized by the Board of Directors to determine their remuneration. Special issues will also be discussed at the meeting, including the granting of the power to the directors to issue and distribute unissued shares within a specified period, as well as the repurchase of shares not exceeding 10% of the total issued shares. Shareholders will have the right to appoint representatives to attend and vote at the General Meeting.