Dear Shareholders,

In accordance with HOSEN GROUP LTD. (the “Company”)’s SGXNET announcement dated 7 April 2022, the pre-registration for the ‘live’ webcast or dial-in audio-only stream of the Company’s Extraordinary General Meeting (“EGM”) and Annual General Meeting (“AGM”) has closed.

Individuals, joint holders, or corporates whose status as shareholders have been authenticated will receive a Confirmation Email on or before 12.00 p.m. on 27 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.

Shareholders who have pre-registered by the Registration Deadline but do not receive the aforementioned email by 12.00 p.m. on 27 April 2022 should contact the Company’s share registrar, B.A.C.S. Private Ltd for assistance at email address: main@zicoholdings.com no later than 5.00 p.m. on 27 April 2022.