NOTICE OF PUBLICATION OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FY2024 OF THE COMPANY (THE "ESG REPORT FY2024")

ALTUS HOLDINGS LIMITED 浩德控股有限公司 (incorporated in the Cayman Islands with limited liability) （于开曼群岛注册成立的有限公司） (Stock Code : 8149) (股份代号：8149) NOTIFICATION LETTER 通知信函 10 July 2024 Dear Shareholders Altus Holdings Limited (the “Company”) – Notice of Publication of Environmental Social and Governance Report FY2024 of the Company (the “ESG Report FY2024”) We hereby notify you that the English and Chinese versions of the ESG Report FY2024 of the Company are available on the Company’s website at www.altus.com.hk and the website of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) at www.hkexnews.hk.You may visit our website by clicking “Investor Relations” on the home page of our website then selecting “Environmental Social andGovernance Report FY2024” under “Financial Reports”; or the Stock Exchange’s website to view and/or download the ESG Report FY2024.If you wish to receive the printed version of the ESG Report FY2024 you may send your request in writing to the Company c/o the Company’s Hong Kong branch share registrar Tricor Investor Services Limited at 17/F Far East Finance Centre 16 Harcourt Road Hong Kong.Should you have any queries in relation to this letter please call the enquiry hotline of the Company’s Hong Kong branch share registrar Tricor Investor Services Limited at (852) 2980 1333 during business hours from 9:00 a.m. to 5:00 p.m. Mondays to Fridays (excluding Hong Kong public holidays).Yours faithfully By order of the Board ALTUS HOLDINGS LIMITED Arnold Ip Tin Chee Chairman and Executive Director Note: This letter is addressed to registered shareholders and non-registered holders of the Company (“Non-registered holder” means such person or company whose shares in the Company are held in The Central Clearing and Settlement System (CCASS)). If you have sold or transferred all your shares in the Company please disregard this letter.各位股东： 浩德控股有限公司（「本公司」） —本公司2024财政年度环境、社会及管治报告（「2024年财政年度环境、社会及管治报告」）之发布通知 本公司2024年财政年度环境、社会及管治报告的中英文版本已上载于本公司网站（www.altus.com.hk）及香港联合交易所有限公司（「联交所」）之网页（www.hkexnews.hk）。 阁下可浏览本公司网站主页，点击「投资者关系」一项，再在「财务报表」项下选择「2024财政年度环境、社会及管治报告」或于联交所之网页阅览及╱或下载2024财政年度环境、社会及管治报告。 如阁下希望收取2024财政年度环境、社会及管治报告的印刷本，可将有关请求以书面方式通知本公司之香港股份过户登记分处卓佳证券登记有限公司以转交本公司，地址为香港夏悫道16号远东金融中心17楼。 如阁下对本函件内容有任何疑问，请于星期一至星期五（香港公众假期除外）办公时间上午九时正至下午五时正致电本公司之香港股份过户登记分处卓佳证券登记有限公司查询热线，电话号码为(852)29801333。 承董事局命浩德控股有限公司主席及执行董事叶天赐谨启二零二四年七月十日附注：本函乃向本公司之登记股东及非登记持有人（「非登记持有人」指其所持有的本公司股份存放于中央结算及交收系统的人士或公司）发出。如阁下已经出售或转让所持有的全部本公司股份，则无需理会本函。