NOTICE OF BOARD 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.WAH WO HOLDINGS GROUP LIMITED华和控股集团有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 9938) NOTICE OF BOARD MEETING The board of directors (the “Board”) of WAH WO HOLDINGS GROUP LIMITED (the “Company”) hereby announces that a meeting of the Board of the Company will be held on Thursday 27 June 2024 for purpose of among other matters considering and approving the annual results of the Company and its subsidiaries for the year ended 31 March 2024 and its publication and considering the declaration of a final dividend (if any).By order of the Board WAH WO HOLDINGS GROUP LIMITED CHEN Yuet Wa Chairman and Executive Director Hong Kong 13 June 2024 As at the date of this announcement the Board comprises five members of which Mr. CHEN Yuet Wa and Mr. CHAN Fai are the executive directors of the Company; and Mr. CHOW Chi Fai Mr. CHAN Hon Ki and Mr. YU Chi Wing are the independent non-executive directors of the Company.