POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 28 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.Legion Consortium Limited (Incorporated in the Cayman Islands with limited liability) (Stock code: 2129) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024 The Board is pleased to announce that all the Proposed Resolutions as set out in the AGM Notice were duly passed by the Shareholders by way of poll at the 2024 AGM.Reference is made to the circular (the “Circular”) of Legion Consortium Limited (the “Company”) and the notice (the “AGM Notice”) of the annual general meeting of the Company (the “2024 AGM”) both dated 30 April 2024. Unless otherwise defined capitalised terms used in this announcement shall have the same meanings as those defined in the Circular.The Board is pleased to announce that all the proposed resolutions (the “ProposedResolutions”) as set out in the AGM Notice were duly passed by the Shareholders by way of poll at the 2024 AGM held on Friday 28 June 2024.As at the date of the 2024 AGM there were 1250000000 issued Shares entitling the Shareholders to attend and vote for or against the Proposed Resolutions at the 2024 AGM. There were no Shares entitling the Shareholders to attend and abstain from voting in favour of the Proposed Resolutions at the 2024 AGM pursuant to Rule 13.40 of the Listing Rules. None of the Shareholders were required under the Listing Rules to abstain from voting on the Proposed Resolutions at the 2024 AGM. None of the Shareholders have stated in the Circular their intention to vote against or to abstain from voting on any of the Proposed Resolutions at the 2024 AGM. All Directors attended the 2024 AGM except Mr. Ng Choon Eng due to his other business arrangement.? 1 ?Tricor Investor Services Limited the Hong Kong branch share registrar and transfer office of the Company was appointed and acted as the scrutineer for the vote-taking at the 2024 AGM.The poll results in respect of all the Proposed Resolutions put to the vote at the 2024 AGM are set out as follows: Number of votes (%)(Note) Ordinary resolutions For Against 1. To receive and adopt the audited 937525000 70000 consolidated financial statements and the (99.99%) (0.01%) reports of the directors (the “Directors”) and independent auditor of the Company for the year ended 31 December 2023. 2. (i) To re-elect Mr. Ng Choon Eng as an 937525000 70000 executive Director. (99.99%) (0.01%) (ii) To re-elect Mr. Yeo Teck Chuan as an 937525000 70000 independent non-executive Director. (99.99%) (0.01%) (iii) To re-elect Mr. Teo Rainer Jia Kai as 937525000 70000 an independent non-executive (99.99%) (0.01%) Director. 3. To authorise the board of Directors (the 937525000 70000 “Board”) to fix the Directors’ remuneration (99.99%) (0.01%) for the year ending 31 December 2024. 4. To re-appoint Crowe (HK) CPA Limited as 937525000 70000 the independent auditor of the Company for (99.99%) (0.01%) the ensuing year and authorise the Board to fix its remuneration. 5. To grant a general mandate to the Directors 937525000 70000 to allot issue and otherwise deal with the (99.99%) (0.01%) Company’s shares. 6. To grant a general mandate to the Directors 937525000 70000 to repurchase the Company’s shares. (99.99%) (0.01%) 7. Conditional upon the passing of resolution 937525000 70000 nos. 5 and 6 set out in the notice convening (99.99%) (0.01%) the 2024 AGM (the “Notice”) to extend the general mandate granted by resolution no. 5 by adding thereto the shares re-purchased pursuant to the general mandate granted by resolution no. 6.* For the full text of all the Proposed Resolutions please refer to the AGM Notice as contained in the Circular.? 2 ?Note: The number of votes and the approximate percentage of the votes as stated above are based on the total number of issued Shares held by the Shareholders who attended and voted at the 2024 AGM in person by authorised representative or by proxy. As more than 50% of the votes were cast in favour of each of the Proposed Resolutions all of them were duly passed as ordinary resolutions of the Company.By Order of the Board Legion Consortium Limited Ng Choon Eng Chairman Chief Executive Officer and Executive Director Hong Kong 28 June 2024 As at the date of this announcement the Board comprises two executive Directors namely Mr. Ng Choon Eng and Mr. Ng Kong Hock; and three independent non-executive Directors namely Mr. Yeo Teck Chuan Mr. Ho Wing Sum and Mr. Teo Rainer Jia Kai.?3?