Apollo Future Mobility Group Limited — Proxy Solicitation & Information Statement 2020

Dec 23, 2020

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(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 860) PROXY FORM FOR EXTRAORDINARY GENERAL MEETING

Form of proxy for use by shareholders at the extraordinary general meeting to be convened at 11:00 a.m. on Friday, 29 January 2021 at Units 301 and 302, Third Floor, Building 22E, Phase Three, Hong Kong Science Park, Pak Shek Kok, New Territories, Hong Kong (or any adjournment thereof).

I/We (note a) of

being the registered holder(s) of (note b) shares of HK$0.1 each in the share capital of Apollo Future Mobility Group Limited (the ‘‘Company’’) hereby appoint the Chairman of the extraordinary general meeting of the Company (the ‘‘Meeting’’) or of to act as my/our proxy (note c) to attend on my/our behalf at the Meeting to be held at 11: 00 a.m. on Friday, 29 January 2021 at Units 301 and 302, Third Floor, Building 22E, Phase Three, Hong Kong Science Park, Pak Shek Kok, New Territories, Hong Kong and at any adjournment thereof for the purpose of considering and, if thought fit, passing the resolutions set out in the notice convening the Meeting and to vote on my/our behalf as directed below. Terms used in this form of proxy shall have the same meaning as defined in the circular of the Company dated 24 December 2020 unless the context otherwise requires.

Please put a ‘‘P’’ in the appropriate boxes to indicate how you wish your vote(s) to be cast (note d).

• ORDINARY RESOLUTIONS FOR (note d) AGAINST (note d)

• 1. Subject to the passing of ordinary resolution numbered 2 herein, to approve the Agreement and the transactions contemplated thereunder and to authorise one Director to take all such actions as he may consider necessary or desirable to give effect to the above
• 1. Subject to the passing of ordinary resolution numbered 1 herein and the Listing Committee of the Stock Exchange having granted the listing of, and permission to deal in the Consideration Shares, to approve the Specific Mandate for the issue of the Consideration Shares

Dated

Shareholder’s signature (notes e, f, g and h)

Notes:

• (a) Full name(s) and address(es) are to be inserted in BLOCK CAPITALS. (b) Please insert the number of shares registered in your name(s). If no number is inserted, this form of proxy will be deemed to relate to all the shares in the capital of the Company registered in your name(s).

• (c) Aextraordinaryproxy needgeneralnot be meetinga memberof theof theCompanyCompany.(‘‘MeetingIf you’’)wishor’’ andto appointinsert thea personname andotheraddressthan theof theChairmanperson appointedof the Meetingas yourasproxyyour inproxy,the spacepleaseprovided.delete the words ‘‘the Chairman of the (d) ‘‘IfAgainstyou wish’’. Iftothevoteformfor returnedany of theis resolutionsduly signedsetbutoutwithoutabove,specificplease tickdirection(‘‘P’’on) theanyboxesof themarkedproposed‘‘Forresolutions,’’. If you wishthe proxyto votewillagainstvote oranyabstainof theatresolutions,his discretionpleasein respecttick (‘‘Pof’’all) theresolutions;boxes markedor if in respect of a particular proposed resolution there is no specific direction, the proxy will, in relation to that particular proposed resolution, vote or abstain at his discretion. A proxy will also be entitled to vote at his discretion on any resolution properly put to the Meeting other than those set out in the notice convening the Meeting. For the full text and details of the resolutions indicated above, please refer to the notice of Meeting dated 24 December 2020 as set out in the circular of the Company dated 24 December 2020.

• (e) In the case of a joint share holding, this form of proxy may be signed by any joint holder, but if more than one joint holder is present at the Meeting, whether in person or by proxy, then one of the joint holders whose name stands first on the register of members in respect of the relevant joint holding shall alone be entitled to vote in respect thereof.

• (f) The form of proxy must be signed by a shareholder, or his attorney duly authorised in writing, or if the shareholder is a corporation, either under its common seal or under the hand of an officer or attorney or other person duly authorised.

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PERSONAL INFORMATION COLLECTION STATEMENT

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