FLAME ROCK HOLDINGS LIMITED ISSUED A NOTICE ON 26 APRIL 2024 ANNOUNCING THE PUBLICATION OF ITS 2023 ANNUAL REPORT, THE PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, THE PROPOSED RE-ELECTION OF DIRECTORS AND THE CIRCULAR AND PROXY FORM (COLLECTIVELY, THE “COMPANY'S NEWSLETTER”) NOTICE OF THE ANNUAL GENERAL MEETING. The Chinese-English version of the newsletter is available on the Company's website and on the websites of the Hong Kong Stock Exchange Limited. THE COMPANY ENCOURAGES SHAREHOLDERS TO READ THIS AND FUTURE CORPORATE COMMUNICATIONS VIA THE WEBSITE VERSION AND PROVIDE RELEVANT INSTRUCTIONS TO UPDATE THEIR CONTACT DETAILS OR OPT TO RECEIVE PRINTED COMMUNICATIONS. In addition, the Company also reminds shareholders to update a valid email address in order to receive future corporate communications and posting notifications via email.

FLAME ROCK HOLDINGS LIMITED ISSUED A NOTICE ON 26 APRIL 2024 ANNOUNCING THE PUBLICATION OF ITS 2023 ANNUAL REPORT, THE PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, THE PROPOSED RE-ELECTION OF DIRECTORS AND THE CIRCULAR AND PROXY FORM (COLLECTIVELY, THE “COMPANY'S NEWSLETTER”) NOTICE OF THE ANNUAL GENERAL MEETING. The Chinese-English version of the newsletter is available on the Company's website and on the websites of the Hong Kong Stock Exchange Limited. THE COMPANY ENCOURAGES SHAREHOLDERS TO READ THIS AND FUTURE CORPORATE COMMUNICATIONS VIA THE WEBSITE VERSION AND PROVIDE RELEVANT INSTRUCTIONS TO UPDATE THEIR CONTACT DETAILS OR OPT TO RECEIVE PRINTED COMMUNICATIONS. In addition, the Company also reminds shareholders to update a valid email address in order to receive future corporate communications and posting notifications via email.