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.INTERNATIONAL BUSINESS SETTLEMENT HOLDINGS LIMITED国际商业结算控股有限公司 (Incorporated in Bermuda with limited liability) (Stock code:00147) DATE OF BOARD MEETING The board of directors (the “Board”) of International Business Settlement Holdings Limited (the “Company”) announces that a meeting of the Board will be held on Friday 28 June 2024 for the purpose of among other matters considering and approving the audited annual results of the Company and its subsidiaries for the year ended 31 March 2024 and its publications and considering the payment of a final dividend if any.By Order of the Board International Business Settlement Holdings Limited Yuen Leong Executive Director Hong Kong 18 June 2024 As at the date of this announcement the Board comprises Mr. Yuen Leong and Mr. Chan Siu Tat as executive directors; Mr. Liu Yu as non-executive director; Mr. Yap Yung Ms. Chen Lanran and Mr. Wong Kin Ping as independent non-executive directors.