Dear Shareholders,

In accordance with MARCO POLO MARINE LTD. (the “Company”)’s SGXNET announcement dated 9 January 2023, the deadline for pre-registration for the ‘live’ webcast or dial-in audio-only stream of the Company’s Annual General Meeting (“AGM”) proceedings is on or before 10.30 a.m. on 28 January 2023.

Individuals, joint holders, or corporates whose status as shareholders have been authenticated will receive a Confirmation Email on or before 5.00 p.m. on 30 January 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.

Members who do not receive the Confirmation Email by 5.00 p.m. on 30 January 2023 but who have registered on or before 10.30 a.m. on 28 January 2023, may contact the following email address: main@zicoholdings.com with the following details included: (1) the full name of the Shareholder, and (2) his/her/its identification/registration number.