POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 7 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.GBA HOLDINGS LIMITED GBA集团有限公司 (Incorporated in Bermuda with limited liability) (Stock Code: 00261) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 JUNE 2024 At the annual general meeting (the “AGM”) of GBA Holdings Limited (the “Company”) held on 7 June 2024 all the proposed resolutions as set out in the notice of the AGM dated 26 April 2024 (the “Notice”) were taken by poll. The board (the “Board”) of directors (“Directors”) of the Company is pleased to announce that all resolutions proposed at the AGM as set out in the Notice were duly passed by the shareholders of the Company at the AGM. The poll results of the AGM were as follows: Number of Votes (%) Ordinary Resolutions# For Against 1. To receive consider and adopt the audited consolidated 297836092 13400 financial statements of the Company and its subsidiaries (99.99%) (0.01%) the reports of the Directors and the auditors for the year ended 31 December 2023.– 1 –Number of Votes (%) Ordinary Resolutions# For Against 2. (a) To re-elect Ms. Misa Wong as an executive Director 297836092 13400 of the Company and the Board be authorised to fix (99.99%) (0.01%) her Director’s remuneration.(b) To re-elect Ms. Lam Ka Lee as an executive 297836092 13400 Director of the Company and the Board be (99.99%) (0.01%) authorised to fix her Director’s remuneration.(c) To re-elect Ms. Wu Wai Shan as an independent 297836092 13400 non-executive Director of the Company and (99.99%) (0.01%) the Board be authorised to fix her Director’s remuneration.(d) To re-elect Ms. Chan Sheung Yu as an independent 297836092 13400 non-executive Director of the Company and (99.99%) (0.01%) the Board be authorised to fix her Director’s remuneration.(e) To re-elect Mr. Leung Gar-Gene Vincent as 297836092 13400 an independent non-executive Director of the (99.99%) (0.01%) Company and Board be authorised to fix his Director’s remuneration. 3. To re-appoint Baker Tilly Hong Kong Limited as auditors 297836092 13400 and to authorise the Board to fix the remuneration of the (99.99%) (0.01%) auditors. 4. To grant a general mandate to the Directors to buy back 297836092 13400 shares not exceeding 10% of the issued share capital of (99.99%) (0.01%) the Company as at the date of passing this resolution. 5. To grant a general mandate to the Directors to allot issue 297836092 13400 and deal with additional shares not exceeding 20% of (99.99%) (0.01%) the issued share capital of the Company as at the date of passing this resolution. 6. To extend the general mandate granted to the Directors 297836092 13400 allot issue and deal with additional shares in the share (99.99%) (0.01%) capital of the Company by an amount not exceeding the amount of the shares bought back by the Company.# Full text of the relevant resolution is set out in the Notice.– 2 –Notes: (a) As a majority of the votes were cast in favour of each of the resolutions numbered 1 to 6 the relevant resolutions were duly passed as ordinary resolutions.(b) As at the date of the AGM the total number of shares of the Company in issue was 970157660 shares.(c) The total number of shares of the Company entitling the holder to attend and vote on the resolutions at the AGM was 970157660 shares.(d) There were no shares entitling the holder to attend and abstain from voting in favour of the resolutions at the AGM as set out in the Rules Governing the Listing of Securities on Main Board of The Stock Exchange of Hong Kong Limited (the “Listing Rules”).(e) No shareholder of the Company was required under the Listing Rules to abstain from voting on the resolutions at the AGM.(f) None of the shareholders of the Company have stated their intention in the Company’s circular dated 26 April 2024 to vote against or to abstain from voting on any of the resolutions at the AGM. (g) The branch share registrar and transfer office of the Company in Hong Kong Tricor Tengis Limited acted as the scrutineer for the vote-taking at the AGM.(h) The AGM was chaired by Mr. Ong Chor Wei an executive Director and the Chairman of the board of Directors. The executive Director Mr. Ong Chor Wei attended the AGM in person; the independent non-executive Director Ms. Chan Sheung Yu attended the AGM in person; the executive Director Ms. Misa Wong and Ms. Lam Ka Lee attended the AGM by telephone; the independent non-executive Director Ms. Wu Wai Shan attended the AGM by telephone; and the independent non-executive Director Mr. Leung Gar-Gene Vincent did not attend due to other engagement.By Order of the Board GBA Holdings Limited Ong Chor Wei Chairman Hong Kong 7 June 2024 As at the date of this announcement the executive Directors are Mr. Ong Chor Wei Ms. Wong Misa and Ms.Lam Ka Lee; and the independent non-executive Directors are Ms. Wu Wai Shan Ms. Chan Sheung Yu and Mr. Leung Gar-Gene Vincent.This announcement for which the Directors collectively and individually accept full responsibility includes particulars given in compliance with the Listing Rules for the purpose of giving information with regard to the Company. The Directors having made all reasonable enquiries confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive and there are no other matters the omission of which would make any statement herein or this announcement misleading.This announcement will remain on the “Latest Listed Company Information” page on the website at www.hkexnews.hk for at least seven days from the date of its publication. This announcement will also be published on the Company’s website at www.gbaholdings.com/eng/investor/statutory.php.–3–