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: 959) DATE OF BOARD MEETING The board (the “Board”) of directors (the “Directors”) of Century Entertainment International Holdings Limited (the “Company”) hereby announces that a meeting of the Board will be held on Tuesday 25 June 2024 for the purpose of among other matters considering and approving the annual results of the Company and its subsidiaries for the year ended 31 March 2024 and its publication and considering the declaration of a final dividend if any.By order of the Board Century Entertainment International Holdings Limited Ng Man Sun Chairman and Chief Executive Officer Hong Kong 13 June 2024 As at the date of this announcement Mr. Ng Man Sun (Chairman and Chief Executive Officer) is the executive Director; and Ms. Yeung Pui Han Regina Ms. Sie Nien Che Celia and Mr. Yuen Sing Wai Lester are the independent non-executive Directors.