NOTICE OF ANNUAL GENERAL 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.GET HOLDINGS LIMITED 智易控股有限公司* (Incorporated in the Cayman Islands and continued in Bermuda with limited liability) (Stock code: 8100) NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the annual general meeting (“AGM”) of GET Holdings Limited (“Company”) will be held at 10:00 a.m. on Tuesday 25 June 2024 at Room 1-2 2/F 35-45B Bonham Strand Sheung Wan Hong Kong for the following purposes: 1. To receive and approve the audited consolidated financial statements of the Company and its subsidiaries and the reports of the directors (“Directors”) and the auditors of the Company for the year ended 31 December 2023. 2. To pass the following resolutions each as a separate resolution: (a) To re-elect Mr. Cheng Hong Kei as an independent non-executive Director; (b) To re-elect Ms. Wong Chi Yan as an independent non-executive Director; and (c) To authorise the board of Directors (“Board”) to fix the remuneration of Directors. 3. To re-appoint RSM Hong Kong as the auditors of the Company and to authorise the Board to fix its remuneration.*　for identification purposes only 14. To consider and if thought fit pass with or without amendments the following resolution as an ordinary resolution:“THAT:(a) subject to paragraph (b) below the exercise by the directors of the Company (“Directors”) during the Relevant Period (as defined below) of all powers of the Company to repurchase (or agree to repurchase) its shares in the capital of the Company (“Shares” each a “Share”) on The Stock Exchange of Hong Kong Limited (“Stock Exchange”) or any other stock exchange on which the Shares may be listed and recognised by the Securities and Futures Commission of Hong Kong (“SFC”) and the Stock Exchange for such purpose and otherwise in accordance with the rules and regulations of the SFC the Stock Exchange the Companies Act 1981 of Bermuda (as amended) and all other applicable laws in this regard be and the same is hereby generally and unconditionally approved; (b) the Shares which may be repurchased or agreed to be repurchased by the Company pursuant to the approval in paragraph (a) shall not exceed 10 per cent. of the number of the issued Shares on the date of the passing of this resolution and the said approval shall be limited accordingly; (c) if after the passing of this resolution the Company conducts a share consolidation or subdivision the number of Shares subject to the limit set out in paragraph (b) above shall be adjusted to the effect that the number of Shares subject to the limit set out in paragraph (b) above as a percentage of the total number of issued Shares immediately before and after such consolidation or subdivision shall be the same; and (d) for the purposes of this resolution “Relevant Period” means the period from the passing of this resolution until whichever is the earliest of: (i) the conclusion of the next annual general meeting of the Company; (ii) the expiration of the period within which the next annual general meeting of the Company is required by the bye-laws of the Company the Companies Act 1981 of Bermuda (as amended) or any other applicable laws of Bermuda to be held; or (iii) the passing of an ordinary resolution by the shareholders of the Company in general meeting revoking or varying the authority given to the Directors of the Company underthis resolution.” 25. To consider and if thought fit pass with or without amendments the following resolution as an ordinary resolution:“THAT:(a) subject to paragraph (c) below the exercise by the directors of the Company (“Directors”) during the Relevant Period (as defined below) of all the powers of the Company to allot issue and deal with authorised and unissued shares in the capital of the Company (“Shares” each a “Share”) and to make or grant offers agreements or options including warrants to subscribe for Shares which might require the exercise of such powers be and is hereby generally and unconditionally approved; (b) the approval in paragraph (a) above shall authorise the Directors to make or grant offers agreements and options including warrants to subscribe for Shares during the Relevant Period which would or might require the exercise of such powers after the end of the Relevant Period; (c) the aggregate number of Shares allotted issued or dealt with or agreed conditionally or unconditionally to be allotted issued or dealt with (whether pursuant to an option or otherwise) by the Directors pursuant to the approval in paragraph (a) above otherwise than pursuant to or in consequence of: (i) a Rights Issue (as defined below); or (ii) the exercise of any option granted under any share option scheme or similar arrangements adopted by the Company; or (iii) any scrip dividend scheme or similar arrangements providing for the allotment and issue of Shares in lieu of the whole or part of a dividend on Shares in accordance with the bye-laws of the Company in force from time to time; or (iv) any issue of Shares upon the exercise of rights of subscription or conversion under the terms of any warrants convertible bonds debentures notes or any securities issued by the Company which are convertible into Shares shall not exceed the aggregate of: (aa) 20 per cent. of the total number of issued Shares on the date of the passing of this resolution; and (bb) (if the Directors are so authorised by a separate ordinary resolution of the shareholders of the Company) the Shares repurchased by the Company subsequent to the passing of this resolution (up to a maximum equivalent to 10 per cent. of the number of issued Shares on the date of the passing of that separate resolution) and the authority pursuant to paragraph (a) of this resolution shall be limited accordingly; and 3(d) if after the passing of this resolution the Company conducts a share consolidation or subdivision the number of Shares subject to the limit set out in paragraph (c) above shall be adjusted to the effect that the number of Shares subject to the limit set out in paragraph (c) above as a percentage of the total number of issued Shares immediately before and after such consolidation or subdivision shall be the same; and (e) for the purposes of this resolution: “Relevant Period” means the period from the passing of this resolution until whichever is the earliest of: (i) the conclusion of the next annual general meeting of the Company; (ii) the expiration of the period within which the next annual general meeting of the Company is required by the bye-laws of the Company the Companies Act 1981 of Bermuda (as amended) or any other applicable law of Bermuda to be held; and (iii) the passing of an ordinary resolution by the shareholders of the Company in general meeting revoking or varying the authority given to the Directors of the Company by this resolution; “Rights Issue” means an offer of Shares or an offer of warrants options or other securities giving rights to subscribe for Shares open for a period fixed by the Directors to holders of Shares whose names appear on the Company’s register of members on a fixed record date in proportion to their then holdings of Shares (subject to such exclusion or other arrangements as the Directors may deem necessary or expedient in relation to fractional entitlements or having regard to any restrictions or obligations under the laws of or the requirements of anyrecognised regulatory body or any stock exchange in any territory outside Hong Kong).” 46. To consider and if thought fit pass with or without amendments the following resolution as an ordinary resolution:“THAT conditional upon the passing of resolutions numbered 4 and 5 set out in the noticeconvening this AGM (“Notice”) the general mandate referred to in the resolution numbered 5 of the Notice be and is hereby extended by the addition to the number of shares of the Company which may be allotted issued or dealt with or agreed conditionally or unconditionally to be allotted issued or dealt with by the directors of the Company pursuant to or in accordance with such general mandate of the number of shares of the Company repurchased by the Company pursuant to or inaccordance with the authority granted under resolution numbered 4 of the Notice.” Yours faithfully On behalf of the Board GET Holdings Limited Wong Jing Shong Chairman and Executive Director Hong Kong 31 May 2024 Registered office: Head office and principal place of Clarendon House 　business in Hong Kong: 2 Church Street Room 1204-05 12/F. Centre Point Hamilton HM11 181-185 Gloucester Road Bermuda Wanchai Hong Kong Notes: 1. All resolutions at the AGM will be taken by poll pursuant to the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited (“GEM Listing Rules”) and the results of the poll will be published on the websites of the Stock Exchange and the Company in accordance with the GEM Listing Rules. 2. Any member of the Company entitled to attend and vote at the AGM shall be entitled to appoint another person as his/ her proxy to attend and vote instead of him/her. A member who is the holder of two or more shares may appoint more than one proxy to represent him/her and vote on his/her behalf at the AGM. A proxy need not be a member of the Company. On a poll votes may be given either personally or by proxy. 3. The instrument appointing a proxy shall be in writing under the hand of the appointor or of his/her attorney duly authorised in writing or if the appointer is a corporation either under its seal or under the hand of an officer attorney or other person authorised to sign the same. 54. To be valid the instrument appointing a proxy and (if required by the Board) the power of attorney or other authority (if any) under which it is signed or a certified copy of such power or authority shall be delivered to the office of the Hong Kong branch share registrar and transfer office of the Company Tricor Tengis Limited at 17/F Far East Finance Centre 16 Harcourt Road Hong Kong by 10:00 a.m. (Hong Kong time) on Sunday 23 June 2024 or not less than 48 hours before the time appointed for holding any adjourned AGM. 5. Where there are joint holders of any shares any one of such joint holders may vote at the AGM either in person or by proxy in respect of such share as if he/she were solely entitled thereto but if more than one of such joint holders be present at the AGM the vote of the senior who tenders a vote whether in person or by proxy shall be accepted to the exclusion of the votes of the other joint holders and for this purpose seniority shall be determined by the order in which the names stand in the register of members of the Company in respect of the joint holding. 6. Completion and delivery of an instrument appointing a proxy shall not preclude a member from attending and voting in person at the AGM or any adjournment thereof if the member so wish and in such event the instrument appointing a proxy should be deemed to be revoked. 7. To ascertain a member’s entitlement to attend and vote at the AGM the register of members of the Company will be closed from Thursday 20 June 2024 to Tuesday 25 June 2024 (both days inclusive) during which no transfer of Shares will be registered. The last share registration date for determining the eligibility to attend the AGM will be on Wednesday 19 June 2024. In order to qualify for the entitlement to attend and vote at the AGM all transfer documents together with the relevant share certificates must be lodged for registration with the Company’s branch share registrar and transfer office in Hong Kong Tricor Tengis Limited at 17/F Far East Finance Centre 16 Harcourt Road Hong Kong no later than 4:30 p.m. (Hong Kong time) on Wednesday 19 June 2024. 8. If a typhoon signal no. 8 or above is hoisted “extreme conditions” caused by a super typhoon or a black rainstorm warning signal is in force at or at any time after 7:00 a.m. on the date of the AGM the AGM will be postponed or adjourned. The Company will post an announcement on the website of the Stock Exchange (http://www.hkexnews.hk) and the website of the Company (http://www.geth.com.hk) to notify shareholders of the Company of the date time and place of the rescheduled AGM.As at the date of this notice the Board consists of two executive Directors namely Mr. Wong Jing Shong and Mr. Lau Siu Cheong and three independent non-executive Directors namely Mr. Chan Yung Mr. Cheng Hong Kei and Ms. Wong Chi Yan.This notice for which the Directors collectively and individually accept full responsibility includes particulars given in compliance with the GEM Listing Rules 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 notice 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 notice misleading.This notice will remain on the “Latest Listed Company Information” page of the Stock Exchange’s website on www.hkexnews.hk for at least 7 days from the date of its publication and on the website of the Company at www.geth.com.hk. 6