RESIGNATION OF EXECUTIVE DIRECTOR

The 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.Okura Holdings Limited (Incorporated in Hong Kong with limited liability) (Stock Code: 01655) RESIGNATION OF EXECUTIVE DIRECTOR The board (‘‘Board’’) of directors (‘‘Directors’’) of Okura Holdings Limited (the ‘‘Company’’) hereby announces that Mr. Toshiro Oe (‘‘Mr. Oe’’) has tendered his resignation as an executive Director with effect from 25 May 2024 due to his decision to devote more time to his other businesses and personal affairs.Mr. Oe confirmed that he has no disagreement with the Board and there are no matters in respect of his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company.The Board would like to express its sincere appreciation to Mr. Oe for his valuable contribution to the Company during the tenure of his service as an executive Director.For and on behalf of the Board Okura Holdings Limited Katsuya YAMAMOTO Chief Executive Officer Executive Director and Chairman of the Board Hong Kong 27 May 2024 As at the date of this announcement the Board comprises five Directors of which (i) two are executive Directors namely Mr. Katsuya YAMAMOTO and Mr. Yutaka KAGAWA; and (ii) three are independent non-executive Directors namely Mr. Kazuyuki YOSHIDA Ms. Mariko YAMAMOTO and Mr. Masaaki AYRES (alias Gettefeld AYRES).