Dear Shareholders,

In accordance with ALLIED TECHNOLOGIES LIMITED (the “Company”)’s SGXNET announcement dated 28 June 2022, the pre-registration for the ‘live’ webcast or dial-in audio-only stream of the Company’s Extraordinary General Meeting (“EGM”) has closed.

Individuals, joint holders, or corporates whose status as shareholders have been authenticated will receive a Confirmation Email on or before 12 July 2022 at 9:00 a.m., with the necessary details to access the webcast or dial-in audio-only stream of the meeting proceedings.

Please also check your junk mail folder in case it has been directed there instead of your inbox.

Shareholders who do not receive an email by 12 July 2022 at 9:00 a.m., but have registered on or before Tuesday, 11 July 2022 at 9:00 a.m., may contact the service vendor via email at webcast@bigbangdesign.co and / or alliedtechmatters@gmail.com with the full name of the shareholder and his/her identification number.