POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 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.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) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2024 The Board is pleased to announce that at the AGM held on 25 June 2024 all the Resolutions were duly passed by the Shareholders by way of poll.Reference is made to the circular (“Circular”) and notice (“Notice”) of the annual general meeting (“AGM”) of GET Holdings Limited (“Company” together with its subsidiaries the “Group”) dated 31 May 2024. Unless otherwise defined capitalised terms used in this announcement shall have the same meanings as those defined in the Circular.POLL RESULTS OF THE AGM The Board is pleased to announce that at the AGM held on 25 June 2024 all the ordinary resolutions (“Resolutions”) as set out in the Notice were duly passed by the Shareholders by way of poll.As at the date of the AGM there were a total of 444448237 Shares in issue and the Company did not hold any treasury shares (including any treasury shares held or deposited with the Central Clearing and Settlement System). To the best of the Directors’ knowledge information and belief having made all reasonable enquiries no Shareholder had any material interest in the Resolutions and was required to abstain from voting on any of the Resolutions at the AGM in accordance with the GEM Listing Rules. None of the Shareholders was entitled to attend and abstain from voting in favour of any of the Resolutions proposed at the AGM according to Rule 17.47A of the GEM Listing Rules. None of the Shareholders stated his/her/its intention in the Circular to vote against any of the Resolutions or to abstain from voting at the AGM. As such there were a total of 444448237 Shares representing 100% of the issued share capital of the Company as at the date of the AGM entitling holders thereof to attend and vote on the Resolutions proposed at the AGM.*　for identification purposes only 1The poll results were as follows: Number of Shares (%) Ordinary Resolutions# For Against 1. To receive and approve the audited consolidated financial 376879115 Nil statements of the Company and its subsidiaries and the reports (100%) (0%) of the Directors and auditors of the Company for the year ended 31 December 2023 2(a). To re-elect Mr. Cheng Hong Kei as an independent non- 376879115 Nil executive Director (100%) (0%) 2(b). To re-elect Ms. Wong Chi Yan as an independent non-executive 376879115 Nil Director (100%) (0%) 2(c). To authorise the Board to fix the Directors’ remuneration 376879115 Nil (100%)(0%) 3. To re-appoint RSM Hong Kong as the auditors of the Company 376879115 Nil and authorise the Board to fix its remuneration (100%) (0%) 4. To grant a general mandate to the Directors to repurchase the 376879115 Nil Company’s shares (100%) (0%) 5. To grant a general mandate to the Directors to allot issue and 376879115 Nil otherwise deal with the Company’s shares (100%) (0%) 6. To add the number of the shares repurchased by the Company 376879115 Nil to the mandate granted to the Directors under resolution (100%) (0%) numbered 5 Notes: 1. # The full text of the Resolutions was set out in the Notice. 2. The number of votes and percentage of the voting as stated above are based on the total number of Shares held by the Shareholders who attended and voted at the AGM in person by authorised corporate representative or by proxy.As more than 50% of the votes were cast in favour of each of the Resolutions all the Resolutions were duly passed as ordinary resolutions of the Company by the Shareholders without modification at the AGM. 2Tricor Tengis Limited the branch share registrar and transfer office of the Company in Hong Kong was appointed as the scrutineer of the vote-taking at the AGM.All Directors attended the AGM.On behalf of the Board GET HOLDINGS LIMITED Wong Jing Shong Chairman & Executive Director Hong Kong 25 June 2024 As at the date of this announcement 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 announcement 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 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 Stock Exchange’s website at 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. 3