Apollo Future Mobility Group Limited — Capital/Financing Update 2023

Jan 3, 2023

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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(Incorporated in the Cayman Islands with limited liability) (Stock Code: 860)

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION DISPOSAL OF IDEENION AUTOMOBIL AG

Reference is made to the announcement of Apollo Future Mobility Group Limited (the ‘‘Company’’, together with its subsidiaries, the ‘‘Group’’) dated 23 December 2022 in relation to the disposal of Ideenion Automobil AG (the ‘‘Announcement’’). Unless otherwise defined, capitalised terms used in this announcement shall bear the same meanings as those defined in the Announcement.

As disclosed in the Announcement, the Buyer is held as to 35.72% by MTG Holding Inc., as to 32.14% by FIC Global, Inc., a company listed on Taiwan Stock Exchange (stock code: 3701), and as to 32.14% by Wistron Corporation, a company listed on Taiwan Stock Exchange (stock code: 3231) and MTG Holding Inc. (‘‘MTG’’) is held by a number of shareholders.

The Company would like to provide the Shareholders and potential investors of the Company with supplemental information in relation to the shareholders of MTG.

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Based on the information provided by MTG, as at the date of this announcement, the shareholders of MTG are as follows:

Name of shareholder of MTG	Name of shareholder of MTG		Percentage
			shareholding in MTG
Hong Ta-En			20%
Sung Kin Man, a former	executive Director and		16%
former chief executive officer of the Company
Lokos Consulting d.o.o. (a	company wholly owned		16%
by Mirko Konta and his	family members. Mirko
Konta is a member of the	executive board of the
Target Company and Ideenion Electronic and a
former executive Director)
TECVERSE GmbH (a company wholly owned		by	16%
Frank Egle)
LOEW Consulting &	Investment GmbH	(a	16%
company wholly owned	by Lorenz Loew,	a
member of the executive board of Ideenion Design
and the holder of 25% of	issued share capital	of
Ideenion Design)
Bosque-Flor AG (a company wholly owned		by	16%
Nigel Westwood)

Save as disclosed above, all other information contained in the Announcement remained unchanged.

By Order of the Board Apollo Future Mobility Group Limited Ho King Fung, Eric Chairman

Hong Kong, 3 January 2023

As at the date of this announcement, the Board comprises three executive Directors, namely Mr. Ho King Fung, Eric (Chairman), Mr. Joseph Lee (Vice Chairman) and Mr. Qi Zhenggang; two non-executive Directors, namely Mr. Freeman Hui Shen (Co-Chairman) and Mr. Wilfried Porth; and four independent non-executive Directors, namely Mr. Teoh Chun Ming, Mr. Peter Edward Jackson, Mr. Charles Matthew Pecot III and Ms. Hau Yan Hannah Lee.

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