POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 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.Activation Group Holdings Limited (Incorporated in the Cayman Islands with limited liability) (Stock Code: 9919) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2024 The Board hereby announces that all resolutions set out in the AGM Notice were duly passed by the Shareholders by way of a poll at the AGM held on 27 May 2024.ANNUAL GENERAL MEETING (THE “AGM”) Reference is made to the circular (the “AGM Circular”) and the notice of the AGM (the “AGMNotice”) of Activation Group Holdings Limited (the “Company”) both dated 22 April 2024. Unless the context otherwise requires capitalized terms used herein shall have the same meanings as those defined in the AGM Circular.POLL RESULTS OF AGM The Board is pleased to announce that all the proposed resolutions as set out in the AGM Notice were duly passed by the Shareholders as ordinary resolutions by way of poll at the AGM held on 27 May 2024. The poll results in respect of the resolutions passed at the AGM are as follows: - 1 -NO. OF VOTES ORDINARY RESOLUTIONS (APPROXIMATE %) FOR AGAINST 1. To consider and receive the audited consolidated financial 376699332 0 statements of the Company and the reports of the directors (100%) (0%) and of the auditors for the year ended 31 December 2023. 2. (a) To declare a final dividend of HK6.16 cents per share 376699332 0 for the year ended 31 December 2023. (100%) (0%) (b) To declare a final special dividend of HK4.42 cents 376699332 0 per share for the year ended 31 December 2023. (100%) (0%) 3. (a) To re-elect Mr. Ng Bo Sing as an executive director 259030176 0 of the Company. (100%) (0%) (b) To re-elect Mr. Yu Longjun as an independent non- 376699332 0 executive director of the Company. (100%) (0%) (c) To re-elect Dr. Cheung Wah Keung as an independent 368173332 8526000 non-executive director of the Company. (97.74%) (2.26%) (d) To authorise the board of directors of the Company to 259030176 0 fix the directors’ remuneration. (100%) (0%) 4. To re-appoint Ernst & Young as auditors of the Company 376699332 0 and to approve their remuneration. (100%) (0%) 5. To grant a general mandate to the directors to repurchase 376699332 0 the securities of the Company not exceeding 10% of the (100%) (0%) total number of shares of the Company in issue as at the date of the AGM. 6. To grant a general mandate to the directors to allot issue 360949111 15750221 and deal with the securities in the capital of the Company (95.82%) (4.18%) not exceeding 20% of the total number of shares of the Company in issue as at the date of the AGM. 7. To extend conditional upon the passing of resolutions 5 352423111 24276221 and 6 the total number of shares of the Company (93.56%) (6.44%) repurchased under resolution 5 to the mandate granted to the directors under resolution 6.Please refer to the AGM Notice for the full text of the resolutions above.As more than 50% were casted in favour of each of the above ordinary resolutions 1 to 7 all the above resolutions were duly passed as ordinary resolutions of the Company.- 2 -GENERAL As at the date of the AGM the number of issued Shares was 744742000 Shares which was the total number of Shares entitling the holders to attend and vote for or against the resolutions at the AGM.There were no Shares entitling the holder to attend and abstain from voting in favour of any resolutions proposed at the AGM as set out in Rule 13.40 of the Listing Rules. No Shareholders were required to abstain from voting at the AGM under the Listing Rules and none of the Shareholders has stated their intention in the AGM Circular to vote against or to abstain from voting on any of the resolutions proposed at the AGM.All Directors attended the AGM and the Company’s share registrar in Hong Kong Computershare Hong Kong Investor Services Limited was appointed as the scrutineer at the AGM for the purpose of vote-taking.BOOK CLOSURE PERIOD FOR DIVIDENDS For determining the entitlement of the Shareholders to the final dividend and final special dividend (the “Dividends”) the register of members of the Company will be closed from Monday 3 June 2024 to Thursday 6 June 2024 (both days inclusive) during which no transfer of Shares will be registered.In order to be eligible for the Dividends unregistered holders of Shares should ensure that all transfer forms accompanied by the relevant share certificates must be lodged with the Company’s branch share registrar in Hong Kong Computershare Hong Kong Investor Services Limited at Shops 1712- 1716 17th Floor Hopewell Centre 183 Queen’s Road East Wanchai Hong Kong for registration no later than 4:30 p.m. on Friday 31 May 2024.By order of the Board Activation Group Holdings Limited Lau Kam Yiu and Ng Bo Sing Joint-Chairmen Shanghai PRC 27 May 2024 As at the date of this announcement the Board comprises four executive Directors namely Mr. Lau Kam Yiu Mr. Ng Bo Sing Mr. Chan Wai Bun and Ms. Low Wei Mun and three independent non- executive Directors namely Ms. Cheung Siu Wan Mr. Yu Longjun and Dr. Cheung Wah Keung.