MEGA GROUP HOLDINGS LIMITED (“MIZU PREMIUM”) ANNOUNCES THAT THE LOCATION OF THE ANNUAL GENERAL MEETING SCHEDULED FOR 20 JUNE 2024 WILL BE CHANGED TO ROOM B-D, 35TH FLOOR, PLAZA 88, 88 YEUNG HOUSE ROAD, TSUEN WAN, HONG KONG, NEW TERRITORIES, FOR ADMINISTRATIVE REASONS. Other information about the Company's Annual General Meeting, including the date and time of the meeting, the record date of the shares, the record date of the United States Depository, and the agenda of the meeting, remains unchanged. NTSB has set a record date for the shares and US depositary shares on May 6, 2024 and has invited shareholders to attend the general meeting in person. In addition, the Company will submit a number of ordinary resolutions at the General Meeting, including audit of financial statements, election of directors, renewal of auditor, and authorization of the Board to distribute and repurchase shares.

MEGA GROUP HOLDINGS LIMITED (“MIZU PREMIUM”) ANNOUNCES THAT THE LOCATION OF THE ANNUAL GENERAL MEETING SCHEDULED FOR 20 JUNE 2024 WILL BE CHANGED TO ROOM B-D, 35TH FLOOR, PLAZA 88, 88 YEUNG HOUSE ROAD, TSUEN WAN, HONG KONG, NEW TERRITORIES, FOR ADMINISTRATIVE REASONS. Other information about the Company's Annual General Meeting, including the date and time of the meeting, the record date of the shares, the record date of the United States Depository, and the agenda of the meeting, remains unchanged. NTSB has set a record date for the shares and US depositary shares on May 6, 2024 and has invited shareholders to attend the general meeting in person. In addition, the Company will submit a number of ordinary resolutions at the General Meeting, including audit of financial statements, election of directors, renewal of auditor, and authorization of the Board to distribute and repurchase shares.