Dear Shareholders,

In accordance with NauticAWT Limited (the “Company”)’s SGXNET announcement dated 14 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 11.30 a.m. on 28 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 do not receive the Confirmation Email by 11.30 a.m. on 28 April 2022 may contact the Company for assistance at email nauticawt.info@gmail.com.