NOTIFICATION 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 Bermuda with limited liability) (Stock Code: 00343) NOTIFICATION OF BOARD MEETING The Board of Directors (the “Board”) of Culturecom Holdings Limited (the “Company”) announces that a meeting of the Board will be held on Tuesday 25 June 2024 for the purpose of among other matters approving the final results of the Company and its subsidiaries for the year ended 31 March 2024 and to propose the payment of a final dividend (if any).By Order of the Board Culturecom Holdings Limited Kwan Kin Chung Managing Director Hong Kong 13 June 2024 As at the date hereof the Board comprises of Mr. Kwan Kin Chung (being Executive Director); Mr. Wong Kon Man Jason (being Chairman and Non-executive Director) and Dr. Liu Ka Ying Rebecca (being Vice Chairman and Non-executive Director); and Mr. Wong Kwan Kit and Mr.Mung Yat Lik (all being Independent Non-executive Directors).*for identification purpose only