Dear Shareholders,

In accordance with Pacific Star Development Limited (the “Company”)’s SGXNET announcement dated 15 January 2021, 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 10.00 a.m. on 19 February 2022.

Individuals, joint holders, or corporates whose status as shareholders have been authenticated will receive a Confirmation Email on or before 10.00 a.m. on 21 February 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 10.00 a.m. on 21 February 2022 but who have registered on or before 10.00 a.m. on 19 February 2022, may contact the webcast vendor, Big Bang Design Pte. Ltd., by email to webcast@bigbangdesign.co with the following details: (1) the full name of member, and (2) his/her/its identification/registration number.