POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2024

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.(Stock Code: 41) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2024 All resolutions as set out in the Notice of 2024 Annual General Meeting were duly passed by way of poll at the Annual General Meeting held on 29 May 2024.At the Annual General Meeting of Great Eagle Holdings Limited (the “Company”) held on 29 May 2024 (the “AGM”) a poll was demanded by the Chairman of the AGM for voting on all proposed resolutions as set out in the Notice of AGM dated 10 April 2024.As at the date of the AGM the number of issued shares of the Company was 747723345 which was the total number of shares entitling the shareholders of the Company (the “Shareholders”) to attend and vote for or against all resolutions at the AGM. No Shareholders were subject to any restrictions in exercising their votes on any of the resolutions at the AGM. Dr. Lo Ka Shui Professor Wong Yue Chim Richard Mrs. Lee Pui Ling Angelina Mr. Zhu Qi Mr. Ho Shut Kan Ms. Diana Ferreira Cesar Mr. Lo Hong Sui Antony Madam Law Wai Duen Mr. Lo Hong Sui Vincent Dr. Lo Ying Sui Mr. Lo Chun Him Alexander Mr. Kan Tak Kwong Mr. Chu Shik Pui and Professor Poon Ka Yeung Larry attended the AGM in person or by electronic means.The poll at the AGM was scrutinised by Computershare Hong Kong Investor Services Limited the Company’s branch share registrar in Hong Kong. All resolutions were approved by the Shareholders and the poll results were as follows: Number of Votes (%) Ordinary Resolutions For Against 1. To receive and adopt the audited consolidated Financial Statements of the Company and its subsidiaries for the year ended 31 December 573864019 60 2023 together with the Reports of the Directors (99.999990%) (0.000010%) and the Independent Auditor. 1Number of Votes (%) Ordinary Resolutions For Against 2. To declare a final dividend of HK50 cents per 573864019 60 share for the year ended 31 December 2023. (99.999990%) (0.000010%) 3. To re-elect Madam Law Wai Duen as an 560551478 13310601 Executive Director. (97.680523%) (2.319477%) 4. To re-elect Dr. Lo Ying Sui as a Non-executive 524191842 16661625 Director. (96.919383%) (3.080617%) 5. To re-elect Mr. Lo Chun Him Alexander as an 560571478 13292601 Executive Director. (97.683667%) (2.316333%) 6. To re-elect Professor Wong Yue Chim Richard 529662383 11189084 as an Independent Non-executive Director. (97.931209%) (2.068791%) 7. To re-elect Professor Poon Ka Yeung Larry as 560553478 13310601 an Executive Director. (97.680531%) (2.319469%) 8. To fix the Director’s fee for each of the 573843989 20090 Directors at HK$220000 per annum. (99.996499%) (0.003501%) 9. To re-appoint Messrs. Deloitte Touche Tohmatsu as Auditor of the Company and 566337019 7527060 authorise the Board of Directors to fix their (98.688355%) (1.311645%) remuneration. 2Number of Votes (%) Ordinary Resolutions For Against 10. To grant a general mandate to the Directors to buy-back shares not exceeding 10% of the total 573864019 60 number of issued shares. (99.999990%) (0.000010%) 11. To grant a general mandate to the Directors to allot issue and deal with additional shares not 478953340 94910739 exceeding 20% of the total number of issued (83.461112%) (16.538888%) shares.As more than 50% of the votes were cast in favour of each of the above resolutions all the above resolutions were duly passed as ordinary resolutions of the Company.By Order of the Board Great Eagle Holdings Limited LO Ka Shui Chairman and Managing Director Hong Kong 29 May 2024 As at the date of this announcement the Board comprises Dr. LO Ka Shui (Chairman and Managing Director) Mr. LO Hong Sui Antony Madam LAW Wai Duen Mr. LO Chun Him Alexander Mr. KAN Tak Kwong (General Manager) Mr. CHU Shik Pui and Professor POON Ka Yeung Larry being the Executive Directors; Madam LO TO Lee Kwan Mr. LO Hong Sui Vincent and Dr. LO Ying Sui being the Non-executive Directors; and Professor WONG Yue Chim Richard Mrs. LEE Pui Ling Angelina Mr. ZHU Qi Mr. HO Shut Kan and Ms. Diana Ferreira CESAR being the Independent Non-executive Directors. 3