POLL RESULTS OF EXTRAORDINARY GENERAL 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.AEON STORES (HONG KONG) CO. LIMITED 永旺(香港)百货有限公司 (Incorporated in Hong Kong with limited liability) (Stock code: 984) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING References are made to the announcements of AEON Stores (Hong Kong) Co. Limited (the “Company”) dated 9 May 2024 and the circular of the Company dated 16 May 2024 (the “Circular”) in relation to the Renewal Offer I and the Renewal Offer II as set out in the Circular. Unless otherwise stated terms used in this announcement shall have the same meanings as defined in the Circular.POLL RESULTS The board of directors of the Company (the “Board”) is pleased to announce the poll results of the Extraordinary General Meeting (the “EGM”) of the Company held on 31 May 2024 as follows: Number of Shares (%) Ordinary Resolutions For Against 1. To approve confirm and ratify the Renewal Offer I and 179825174 0 the transactions contemplated thereunder. (Note (5)) (100%) (0%) As more than 50% of the votes were cast in favour of the resolution the resolution was duly passed as an ordinary resolution. 2. To approve confirm and ratify the Renewal Offer II and 179825174 0 the transactions contemplated thereunder. (Note (5)) (100%) (0%) As more than 50% of the votes were cast in favour of the resolution the resolution was duly passed as an ordinary resolution.Notes: (1) As at the date of the EGM the total number of shares of the Company in issue was 260000000 shares. 1(2) There were no shares entitling the Shareholders to attend and abstain from voting in favour of the resolutions at the EGM as set out in Rule 13.40 of the Listing Rules and there were no shares requiring the Shareholders to abstain from voting at the EGM under the Listing Rules.None of the Shareholders had indicated in the Circular that they intended to vote against or to abstain from voting on the resolutions at the EGM. (3) Total number of shares entitling the Shareholders to attend and vote for or against the resolutions at the EGM: 260000000 shares. (4) Tricor Secretaries Limited the Company’s share registrar acted as the scrutineer. (5) The full text of the resolutions is set out in the EGM Notice dated 16 May 2024. (6) All the directors of the Company attended the EGM either in person or by electronic means. By order of the Board AEON Stores (Hong Kong) Co. Limited Toshiya GOTO Chairman Hong Kong 31 May 2024 As at the date of this announcement the Executive Directors are Mr. Takenori Nagashima and Mr.Shinya Hisanaga; the Non-executive Directors are Mr. Toshiya Goto Mr. Hiroyuki Inohara Mr.Kenji Fujita and Mr. Yasutoshi Yokochi; and the Independent Non-executive Directors are Mr.Chow Chi Tong Mr. Hideto Mizuno and Ms. Shum Wing Ting. 2