POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 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.(Incorporated in Bermuda with limited liability) (Stock Code: 689) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2024 References are made to the notice of the annual general meeting (the “Notice”) and the circular (the “Circular”) of EPI (Holdings) Limited (the “Company”) both dated 31 May 2024. Unless otherwise defined terms used herein shall have the same meanings as defined in the Circular.POLL RESULTS OF THE ANNUAL GENERAL MEETING The Board is pleased to announce that all the proposed resolutions set out in the Notice were duly passed by the Shareholders at the AGM held on 25 June 2024 by way of poll.Details of the poll results are as follows: Number of Votes (%) Ordinary Resolutions For Against 1. To receive consider and adopt the audited 2223891202 700170000 consolidated financial statements of the Company (76.05%) (23.95%) and the report of the directors and of the auditor for the year ended 31 December 2023. 2. (a) To re-elect Mr. Chan Shui Yuen as Executive 2223891202 700170000 Director of the Company. (76.05%) (23.95%) (b) To re-elect Mr. Bai Zhifeng as Executive 2223891202 700170000 Director of the Company. (76.05%) (23.95%) (c) To re-elect Mr. Pun Chi Ping as Independent 2223891202 700170000 Non-executive Director of the Company. (76.05%) (23.95%) (d) To re-elect Mr. Khoo Wun Fat William as 2223891202 700170000 Independent Non-executive Director of the (76.05%) (23.95%) Company.(e) To authorise the Board of Directors to fix the 2223891202 700170000 remuneration of the directors of the Company. (76.05%) (23.95%) * For identification purpose only 1Number of Votes (%) Ordinary Resolutions For Against 3. To re-appoint Moore CPA Limited as auditor of the 2223891202 700170000 Company and to authorise the Board of Directors to (76.05%) (23.95%) fix its remuneration. 4. To grant a general mandate to the directors of the 2223890638 700170564 Company to allot issue and deal with authorised (76.05%) (23.95%) and unissued shares in the share capital of the Company not exceeding 20% of the total number of issued shares of the Company as at the date of passing of this resolution. 5. To grant a general mandate to the directors of the 2223891202 700170000 Company to repurchase shares of the Company not (76.05%) (23.95%) exceeding 10% of the total number of issued shares of the Company as at the date of passing of this resolution. 6. To extend the general mandate granted to the 2223890638 700170564 directors of the Company to allot issue and deal (76.05%) (23.95%) with authorised and unissued shares in the share capital of the Company by the total number of shares repurchased by the Company.Note: Please refer to the Notice for the full text of the above ordinary resolutions.As more than 50% of the votes were cast in favour of each of the above resolutions all the above resolutions were duly passed as ordinary resolutions of the Company.As at the date of the AGM the total number of issued Shares was 5240344044 Shares which was the total number of Shares entitling the holders to attend and vote on all the resolutions at the AGM. There were no Shares entitling the holders to attend and abstain from voting in favour of the resolutions at the AGM as set out in Rule 13.40 of the Listing Rules. There were no Shareholders that were required under the Listing Rules to abstain from voting at the AGM or had stated their intention in the Circular to vote against or to abstain from voting on the resolutions proposed at the AGM.All the Directors namely Mr. Sue Ka Lok Mr. Yiu Chun Kong Mr. Chan Shui Yuen Mr. Bai Zhifeng Mr. Pun Chi Ping Ms. Leung Pik Har Christine and Mr. Khoo Wun Fat William attended the AGM.Tricor Tengis Limited the Hong Kong branch share registrar and transfer office of the Company acted as scrutineer for the poll at the AGM. 2By Order of the Board EPI (Holdings) Limited Sue Ka Lok Executive Director Hong Kong 25 June 2024 As at the date of this announcement the Board comprises four Executive Directors namely Mr. Sue Ka Lok Mr. Yiu Chun Kong Mr. Chan Shui Yuen and Mr. Bai Zhifeng; and three Independent Non-executive Directors namely Mr. Pun Chi Ping Ms. Leung Pik Har Christine and Mr. Khoo Wun Fat William. 3