Dear Shareholders,

In accordance with Sitra Holdings (International) Limited (the “Company”)’s SGXNET announcement dated 15 September 2022, 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 Wednesday, 28 September 2022 at 10.00 a.m..

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 29 September 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 5.00 p.m. on 29 September 2022 but who have registered on or before Wednesday, 28 September 2022 at 10.00 a.m., should contact the Company’s webcast vendor via email at webcast@bigbangdesign.co.