Dear Shareholders,

In accordance with Astaka Holdings Limited (the “Company”)’s SGXNET announcement dated 18 March 2022, the deadline for pre-registration for the ‘live’ webcast or dial-in audio-only stream of the Company’s Extraordinary General Meeting (“EGM”) is on or before 11.00 a.m. on 8 April 2022.

Individuals, joint holders, or corporates whose status as shareholders have been authenticated will receive a Confirmation Email on or before 11.00 a.m. on 11 April 2022 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.

Members who do not receive the Confirmation Email by 11.00 a.m. on 11 April 2022 but who have registered on or before 11.00 a.m. on 8 April 2022, should contact the Company via email at webcast@bigbangdesign.co.