The Board of Directors of 99 Holdings wishes to announce that the Company intends to seek shareholders' approval for the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature at the forthcoming Third Annual General Meeting of the Company to be convened at a date which will be announced later.

The Circular to Shareholders which sets out details of the abovementioned proposals will be issued to the shareholders of the Company in due course.

This announcement is dated 13 April 2026.