Date 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.Vico International Holdings Limited域高国际控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1621) Date of Board Meeting The board of directors (the “Board”) of Vico International Holdings Limited (the “Company” and its subsidiaries the “Group”) hereby announces that a meeting of the Board of the Company will be held on Tuesday 25 June 2024 for the purpose of considering and approving the consolidated annual results of the Group for the year ended 31 March 2024 and its publication considering the recommendation for payment of a final dividend if any and transacting any other business.By order of the Board Vico International Holdings Limited Hui Pui Sing Chairman and Executive Director Hong Kong 13 June 2024 As at the date of this announcement the executive directors are Mr. Hui Pui Sing Ms. Tong Man Wah Mr. Hui Yip Ho Eric and Mr. Kong Man Ho the non-executive director is Mr. Wong Chun Man; and the independent non-executive directors are Mr. Leung Ho Chi Mr. Chan Ching Sum and Ms. Ng Wing Sze Vince.