Shareholders are advised that at the Extraordinary General Meeting held on Wednesday, 28th October 2026 (“EGM”), there solutions tabled thereat were voted as disclosed below.

The total number of LCKY International p.l.c.’s shares in issue as at the record date of the EGM was 535,138.

Shareholders holding 284,270 (53.126%) of the shares in issue at the record date were present or represented at the EGM.

The results of voting at the EGM are set out below.

Resolution number 1: To approve the payment of a dividend in specie.

Shares voted

284,270 (53.126%)

For

284,270 (100%)

‍

Against

-

Abstentions

-

 ______________________________________________________________________________________________

Extraordinary Resolution number 1: To approve amendments to the Memorandum and Articles of Association of the Company.

Shares voted

284,270  (53.126%)

For

284,270  (100%)

Against

-

Abstentions

-

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‍