Date of Board Meeting

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.(Incorporated in Hong Kong with limited liability) (Stock Code: 18) DATE OF BOARD MEETING The board of directors (the “Board”) of Oriental Enterprise Holdings Limited (the “Company”) hereby announces that a meeting of the Board will be held on Friday 21 June 2024 at Oriental Media Centre 23 Dai Cheong Street Tai Po Industrial Estate Hong Kong whereat the Board will discuss consider and approve among other matters the release of the final results of the Company and its subsidiaries for the year ended 31 March 2024 the recommendation of the payment of the final dividend if any and transacting any other business.By order of the Board Oriental Enterprise Holdings Limited Ka-bong WONG Company Secretary Hong Kong 7 June 2024 As at the date hereof the Board comprises seven directors of which three are executive directors namely Mr. Ching-fat MA (Chairman) Mr. King-ho MA (Vice Chairman) and Mr. Shun-chuen LAM (Chief Executive Officer) one non-executive director namely Mr. Dominic LAI and three independent non-executive directors namely Mr. Yau-nam CHAM Mr. Yat-fai LAM and Ms. Ching-wah YIP.