NOTIFICATION LETTER

Kwong Man Kee Group Limited 邝文记集团有限公司 (incorporated in the Cayman Islands with limited liability) （于开曼群岛注册成立之有限公司） (Stock Code: 8023)（股票代号：8023） NOTIFICATION LETTER 通知信函 28 June 2024 Dear Shareholders Kwong Man Kee Group Limited (the “Company”) Notice of Publication of 2024 Environmental Social and Governance Report (the “2024 ESG Report”) We are pleased to inform you that the English and Chinese versions of the 2024 ESG Report are available in the “Investor Relations” section of the Company’s website at www.kmk.com.hk and the website of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) at www.hkexnews.hk. You may access the 2024 ESG Report through the website of the Company and that of the Stock Exchange.If you would like to receive a printed copy of the 2024 ESG Report please make your written request to the Company at 21/F. The Bedford 91-93 Bedford Road Kowloon Hong Kong.By order of the Board Kwong Man Kee Group Limited Kwong Chi Man Chairman and Executive Director Notes: 1. This letter is made in English and Chinese. In case of any inconsistency the English version shall prevail. 2. This letter is addressed to shareholders and non-registered shareholders (“Non-registered shareholder” means such person or company whose shares are held in The Central Clearing and Settlement System (CCASS)). If you have sold or transferred your shares of the Company please disregard this notification letter.各位股东： 邝文记集团有限公司（「本公司」） 2024年环境、社会及管治报告（「2024年环境、社会及管治报告」）之发布通知 谨此告知，2024年环境、社会及管治报告的中英文版本已登载于本公司网站www.kmk.com.hk「 投资者关系」一栏及香港联合交易所有限公司（「联交所」）网站www.hkexnews.hk。 阁下可在本公司网站及联交所网站浏览2024年环境、社会及管治报告。 若阁下欲领取2024年环境、社会及管治报告的印刷本，请将阁下之书面要求发送至本公司。地址为香港九龙必发道91-93号The Bedford 21楼。 承董事会命邝文记集团有限公司主席兼执行董事邝志文 2024年6月28日 附注： 1.本函以英文及中文发出。中英文版本内容如有任何不相符，概以英文版本为准。 2.此函件乃向本公司之股份持有人及非记名股份持有人（「非记名股份持有人」指其股份存放于中央结算及交收系统的人士或公司）而发出。如果阁下已经出售或转让本公司的股票，请毋须理会本通知信函。