Poll Results of Annual General Meeting held on 31 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.(Incorporated in Hong Kong with limited liability under the Companies Ordinance) (Stock Code: 440) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 May 2024 POLL RESULTS OF THE AGM At the AGM held on 31 May 2024 all the resolutions were passed by the Shareholders by way of poll.POLL RESULTS OF THE AGM At the annual general meeting of Dah Sing Financial Holdings Limited (the “Company”) held on 31 May 2024 (the “AGM”) all the resolutions were passed by the shareholders of the Company (the “Shareholders”) at the AGM by way of poll.The poll results in respect of the resolutions proposed at the AGM of the Company are as follows: Number of votes (%) Passed by Ordinary Resolutions For Against Shareholders 1. To receive and adopt the audited 227678711 439703 Yes financial statements together with the (99.807248%) (0.192752%) Report of the Directors and the Independent Auditor’s Report for the year ended 31 December 2023 2. To declare a final dividend for the year 228065613 52801 Yes ended 31 December 2023 (99.976854%) (0.023146%) 3(a). To re-elect Mr. David Shou-Yeh Wong 225259180 2859434 Yes as a Director (98.746514%) (1.253486%) 3(b). To re-elect Mr. Gary Pak-Ling Wang as 205507341 22611273 Yes a Director (90.087932%) (9.912068%) 3(c). To re-elect Mr. Andrew Kwan-Yuen 225330943 2787671 Yes Leung as a Director (98.777973%) (1.222027%) 3(d). To re-elect Mr. Harold Tsu-Hing Wong 225205207 2911147 Yes as a Director (98.723832%) (1.276168%) 4. To fix the fees of the Directors for the 226313543 1803871 Yes year ended 31 December 2023 (99.209236%) (0.790764%) - 1 -Number of votes (%) Passed by Ordinary Resolutions For Against Shareholders 5. To re-appoint PricewaterhouseCoopers 226075377 2043237 Yes as auditors of the Company and to (99.104309%) (0.895691%) authorize the Directors to fix their remuneration 6. To grant a general mandate to the 190835298 37283316 Yes Directors to issue additional shares not (83.656171%) (16.343829%) exceeding 20% of the number of issued shares of the Company as at the date of this resolution 7. To grant a general mandate to the 228037813 80801 Yes Directors to buy back shares not (99.964579%) (0.035421%) exceeding 10% of the number of issued shares of the Company as at the date of this resolution 8. To extend the general mandate to issue 191199346 36919268 Yes shares by adding to it the number of (83.815758%) (16.184242%) shares bought back by the Company 9. To approve the adoption of the new 192496267 31614372 Yes share option scheme and termination (85.893409%) (14.106591%) of the existing share option scheme 10. To approve the adoption of the 192504008 31606631 Yes amended share award scheme (85.896863%) (14.103137%) As at the date of the AGM the issued shares of the Company were 319575100 ordinary shares (the “Shares”) being the total number of Shares entitling the holders thereof to attend and vote for or against the resolutions proposed at the AGM. There were no Shares entitling the Shareholders to attend and abstain from voting in favour of the resolutions at the AGM as set out in Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”). Except for 866718 Shares held by Computershare Hong Kong Trustees Limited as the trustee holding unvested Shares under Share Award Scheme of the Company which was required to abstain from voting on matters that require approval of the Shareholders under Rule 17.05A of the Listing Rules no other Shareholder is required under the Listing Rules to abstain from voting.The Company’s share registrar Computershare Hong Kong Investor Services Limited acted as scrutineers for the poll at the AGM.Except Mr. David Shou-Yeh Wong all other directors of the Company attended the AGM in person.By Order of the Board DAH SING FINANCIAL HOLDINGS LIMITED Richard Tsung-Yung Li Company Secretary Hong Kong 31 May 2024 As at the date of this announcement the Board of the Company comprises Mr. David Shou-Yeh Wong (Chairman) Mr. Hon-Hing Wong (Derek Wong) (Managing Director and Chief Executive) Mr. Harold Tsu-Hing Wong (Group General Manager) and Mr. Gary Pak-Ling Wang (Deputy Chief Executive) as Executive Directors; Mr. Robert Tsai-To Sze Mr. Andrew Kwan-Yuen Leung Mr. Paul Michael Kennedy Mr. Paul Franz Winkelmann and Ms. Mariana Suk-Fun Ngan as Independent Non-Executive Directors.