POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13TH JUNE, 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: 78) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13TH JUNE 2024 The board of directors (the “Board”) of Regal Hotels International Holdings Limited (the “Company”) is pleased to announce that at the annual general meeting of the Company held on 13th June 2024 (the “AGM”) all the ordinary resolutions proposed at the AGM (the “Resolutions”) were duly passed by the shareholders of the Company by way of poll. The poll results in respect of the Resolutions are set out below: Number of votes Ordinary Resolutions (%) For Against 1. To adopt the Audited Financial Statements and the Reports of 631674471 0 the Directors and the Auditor for the year ended 31st (100.000000%) (0.000000%) December 2023. 631566962107509 2. (A) To re-elect Dr. Francis Choi Chee Ming as a Director. (99.982980%)(0.017020%) 631561014107509 (B) To re-elect Ms. Alice Kan Lai Kuen as a Director. (99.982980%)(0.017020%) 631566962107509 (C) To re-elect Mr. Kenneth Ng Kwai Kai as a Director. (99.982980%)(0.017020%) 6316685230 (D) To re-elect Ms. Winnie Ng as a Director. (100.000000%)(0.000000%) 6316744710 (E) To re-elect Mr. Kelvin Leung So Po as a Director. (100.000000%)(0.000000%) 3. To re-appoint Messrs. Ernst & Young as Auditor and authorise 631674471 0 the Board of Directors to fix the Auditor’s remuneration. (100.000000%) (0.000000%) 4. (A) To give a general mandate to the Directors to purchase 631674471 0 ordinary shares of the Company. (100.000000%) (0.000000%) (B) To give a general mandate to the Directors to issue and 618034772 13629751 dispose of additional ordinary shares of the Company. (97.842248%) (2.157752%) (C) To extend the general mandate on the issue of additional 618040720 13629751 ordinary shares of the Company. (97.842269%) (2.157731%) As more than 50% of the votes were cast in favour of each of the above Resolutions all the Resolutions were carried as ordinary resolutions of the Company.– 1 –As at the date of AGM the number of ordinary shares of the Company in issue entitling the holders to attend and vote on all the Resolutions proposed at the AGM was 898782333 shares. There were no shares entitling the holders to attend and to abstain from voting in favour of any of the Resolutions at the AGM. No person was required to abstain from voting on any of the Resolutions put to vote at the AGM.All directors of the Company attended the AGM in person or by electronic means.Computershare Hong Kong Investor Services Limited the Company’s branch share registrar in Hong Kong acted as the scrutineer for the poll taken at the AGM.By Order of the Board Regal Hotels International Holdings Limited Eliza Lam Sau Fun Secretary Hong Kong 13th June 2024 As at the date of this announcement the Board comprises the following members: Executive Directors: Non-Executive Director: Mr. LO Yuk Sui Dr. Francis CHOI Chee Ming GBS JP (Chairman and Chief Executive Officer) (Vice Chairman) Miss LO Po Man (Vice Chairman and Managing Director) Independent Non-Executive Directors: Ms. Belinda YEUNG Bik Yiu JP Ms. Alice KAN Lai Kuen (Chief Operating Officer) Professor Japhet Sebastian LAW Mr. Kelvin LEUNG So Po Ms. Winnie NG JP Mr. Jimmy LO Chun To Mr. WONG Chi Keung Mr. Kenneth NG Kwai Kai Mr. Allen WAN Tze Wai –2–