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.PRODUCTIVE TECHNOLOGIES COMPANY LIMITED 普达特科技有限公司* (Incorporated in Bermuda and continued in the Cayman Islands with limited liability) (Stock Code: 650) NOTIFICATION OF BOARD MEETING The board (the ‘‘Board’’) of directors (the ‘‘Directors’’) of Productive Technologies Company Limited (the ‘‘Company’’) hereby announces that a meeting of the Board will be held on Friday 28 June 2024 for the purposes of among other matters considering and approving the annual results of the Company and its subsidiaries for the year ended 31 March 2024 and considering the payment of a final dividend if any.By Order of the Board Productive Technologies Company Limited Liu Erzhuang Chairman and Chief Executive Officer Hong Kong 18 June 2024 As at the date hereof the Board comprises seven Directors of whom three are executive Directors namely Dr. Liu Erzhuang (Chairman) Mr. Tan Jue and Mr. Liu Zhihai; one is non-executive Director namely Mr. Cao Xiaohui; and three are independent non-executive Directors namely Ms. Ge Aiji Mr. Chau Shing Yim David and Mr. Wang Guoping.* For identification purposes only