Dear Shareholders,

In accordance with USP GROUP LIMITED (the “Company”)’s SGXNET announcement dated 13 February 2022, the deadline for pre-registration for the ‘live’ webcast or dial-in audio-only stream of the Company’s Annual General Meeting (“AGM”) is on or before 11.00 a.m. on 25 February 2022.

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 25 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 5.00 p.m. on 25 February 2022 but who have registered on or before 11.00 a.m. on 25 February 2022, may contact the following email address: general@uspgroup.com.sg with the following details included: (1) the full name of the Shareholder, and (2) his/her/its identification/registration number.