Dear Shareholders,

In accordance with HENGYANG PETROCHEMICAL LOGISTICS LIMITED (the “Company”)’s SGXNET announcement dated 6 March 2023, 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 or proxies have been authenticated will receive a Confirmation Email on or before 10.00 a.m. on 19 March 2023, 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 and proxies who do not receive an email by 10.00 a.m. on 19 March 2023, but have registered by 10.00 a.m. on 16 March 2023, should contact the Company’s webcast vendor at webcast@bigbangdesign.co immediately.