CLARIFICATION ANNOUNCEMENT

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.KPM HOLDING LIMITED 吉辉控股有限公司* (Incorporated in the Cayman Islands with limited liability) (Stock Code: 8027) CLARIFICATION ANNOUNCEMENT Reference is made to the notice of the AGM (the “Notice”) of KPM Holding Limited (the “Company”) dated 24 May 2024 and the circular of the Company (the “Circular”) dated 24 May 2024 containing the Notice. Unless otherwise defined capitalised terms used herein shall have the same meanings as those defined in the Notice and the Circular.The Company has noted an inadvertent typographical error in the Notice and the Circular. The Company would like to clarify that to ascertain shareholders’ rights for attending and voting at the AGM all transfers accompanied by the relevant share certificates must be lodged with the Company’s Hong Kong Branch Share Registrar Union Registrars Limited at Suites 3301-04 33/F.Two Chinachem Exchange Square 338 King’s Road North Point Hong Kong for registration not later than 4:00 p.m. on Thursday 20 June 2024.The Company confirms that except as clarified above all other information contained in the Notice and the Circular is correct and remains unchanged. This clarification announcement is supplemental to and should be read in conjunction with the Notice and the Circular. In that connection the Notice and the Circular which have been dispatched for the purpose of the AGM will remain valid for the use of the AGM or any adjournment thereof.By order of the Board KPM Holding Limited Tan Thiam Kiat Kelvin Chairman Hong Kong 5 June 2024 As at the date of this announcement the executive Directors are Mr. Tan Thiam Kiat Kelvin and Ms. Lin Sin Huei; and the independent non-executive Directors are Mr. Lau Muk Kan Mr. Xiao Laiwen and Mr. Lock Kiu Yin.This announcement for which the Directors collectively and individually accept full responsibility includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to the Company. The Directors having made all reasonable enquiries confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive and there are no other matters the omission of which would make any statement herein or this announcement misleading.This announcement will remain on the “Latest Listed Company Information” page of the website of The Stock Exchange of Hong Kong Limited at www.hkexnews.hk for at least 7 days from the date of its posting and on the Company’s website at www.kpmholding.com.* For identification purposes only