ATTIKA GROUP LTD. — AGM Information 2026

Apr 14, 2026

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ATTIKA GROUP LTD.

(Incorporated in the Republic of Singapore)

(Company Registration Number: 202432308C)

N OTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that an Annual General Meeting (“ AGM ”) of Attika Group Ltd. (the “ Company ”) will be held at 600 North Bridge Road, #05-01 Parkview Square, Singapore 188778 on Thursday, 30 April 2026 at 10.00 a.m., to transact the following businesses:

AS ORDINARY BUSINESS

1.	To receive and adopt the Directors’ Statement and the Audited Financial Statements of	(Resolution 1)
	the Company and the Group for the f nancial year ended 31 December 2025, together
	with the Independent Auditor’s Report thereon.
2.	To declare a f nal (tax exempt one-tier) dividend of 1.1029 Singapore cents (S$0.011029) per ordinary share for the f nancial year ended 31 December 2025.	(Resolution 2)
3.	To approve the payment of Directors’ fees of S$128,000 for the f nancial year ending	(Resolution 3)
	31 December 2026 (FY2025: S$122,000), to be paid monthly in arrears.
4.	To re-elect the following Directors, who will be retiring by rotation pursuant to Regulation
	118 of the Constitution of the Company and who, being eligible, of er themselves for
	re-election:
	(a) Mr Tan Buan Joo	(Resolution 4)
	(b) Mr Ong Shen Chieh	(Resolution 5)
	[See explanatory notes (i) to (ii)]
5.	To re-appoint Messrs Baker Tilly TFW LLP as Auditor of the Company to hold of ce until the conclusion of the next AGM of the Company, and to authorise the Directors to f x	(Resolution 6)
	their remuneration.

1. To transact any other ordinary business which may properly be transacted at an AGM.

AS SPECIAL BUSINESS

1. Authority to allot and issue shares

(Resolution 7)

That pursuant to Section 161 of the Companies Act 1967 of Singapore (the “ Companies Act ”), and Rule 806 of the Singapore Exchange Securities Trading Limited (“ SGX-ST ”) Listing Manual Section B: Rules of Catalist (the “ Catalist Rules ”), authority be and is hereby given to the Directors of the Company to:

• (a) (i) issue and allot new shares (“ Shares ”) in the capital of the Company whether by way of rights, bonus or otherwise; and/or

• (ii) Instruments ”) that might or would require Shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other instruments convertible into Shares,

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at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may, in their absolute discretion, deem fi t; and

• (b) (notwithstanding that this authority may have ceased to be in force) issue Shares in pursuance of any Instrument made or granted by the Directors while this authority was in force,

provided that:

• (1) the aggregate number of Shares to be issued pursuant to this authority (including the Shares to be issued in pursuance of Instruments, made or granted pursuant to this authority), shall not exceed 100% of the total number of issued Shares (excluding treasury shares and subsidiary holdings) in the capital of the Company (as calculated in accordance with sub-paragraph (2) below), and provided further that where shareholders of the Company (“ Shareholders ”) are not given the opportunity to participate in the same on a pro-rata basis, then the Shares to be issued under such circumstances (including the Shares to be issued in pursuance of Instruments, made or granted pursuant to this authority) shall not exceed 50% of the total number of issued Shares (excluding treasury shares and subsidiary holdings) in the capital of the Company (as calculated in accordance with sub-paragraph (2) below);

• (2) (subject to such manner of calculation as may be prescribed by the SGX-ST) for the purpose of determining the aggregate number of Shares that may be issued under sub-paragraph (1) above, the total number of issued Shares (excluding treasury shares and subsidiary holdings) shall be based on the issued Shares (excluding treasury shares and subsidiary holdings) at the time this authority was conferred, after adjusting for:

• (a) new Shares arising from the conversion or exercise of any convertible securities;

• (b) new Shares arising from the exercise of share options or the vesting of share awards; and

• (c) any subsequent bonus issue, consolidation or sub-division of the Shares;

Adjustments in accordance with (2)(a) or (2)(b) are only to be made in respect of new shares arising from convertible securities, share options or share awards which were issued and outstanding or subsisting at the time of the passing of this Resolution;

• (3) in exercising the authority conferred by this Resolution, the Company shall comply with the requirements imposed by the SGX-ST from time to time and the provisions of the Catalist Rules for the time being in force (in each case, unless such compliance has been waived by the SGX-ST), all applicable legal requirements under the Companies Act and otherwise, and the Constitution of the Company for the time being; and

• (4) (unless revoked or varied by the Company in a general meeting) the authority conferred by this Resolution shall continue in force until the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by law and the Catalist Rules to be held, whichever is earlier.

• [See Explanatory Note (iii)]

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(Resolution 8)

Renewal of the Share Buy-back mandate

That:

• (a) for the purposes of Sections 76C and 76E of the Companies Act 1967 of Singapore (the “ Companies Act ”), the Directors be authorised to exercise all the powers of the Company to purchase or otherwise acquire from time to time Shares (whether by way of market purchases or off -market purchases on an equal access scheme) of up to a maximum of 5% of the total number of issued Shares (excluding treasury shares and subsidiary holdings) as at the date of the passing of this Resolution at any price which the Directors may determine at their discretion, up to but not exceeding the Maximum Price (as defi ned below), and such purchases and acquisitions of the Shares may be by way of:

• (i)

• (ii) off-market purchases (each an “ Off-Market Purchase(s) ”) effected otherwise than on the Singapore Exchange Securities Trading Limited (“ SGX-ST ”) in accordance with any equal access schemes as may be determined or formulated by the Directors as they consider fi t, which schemes shall satisfy all the conditions prescribed by the Companies Act,

and otherwise in accordance with all other provisions of the Companies Act and the SGX-ST Listing Manual Section B: Rules of Catalist (the “ Catalist Rules ”) as may for the time being be applicable (the “ Share Buy-back Mandate ”);

• (b) any Share that is purchased or otherwise acquired by the Company pursuant to the Share Buy-back Mandate shall, at the discretion of the Directors, either be cancelled or held in treasury and dealt with in accordance with the Companies Act;

• (c) unless varied or revoked by the Company at general meeting, the authority conferred on the Directors pursuant to the Share Buy-back Mandate may be exercised by the Directors at any time and from time to time during the period commencing from the date of the passing of this Resolution and expiring on the earliest of:

• (i) the date on which the next AGM of the Company is held or is required by law to be held;

• (ii) the date on which purchases and acquisitions of Shares pursuant to the Share Buy-back Mandate are carried out to the full extent mandated; or

• (iii) the date on which the authority contained in the Share Buy-back Mandate is varied or revoked;

• (d) for purposes of this Resolution:

“ Market Purchase(s) ” means on-market purchases, transacted on the SGX-ST through the SGX-ST trading system or as the case may be, any other stock exchange on which the Shares may for the time being be listed and quoted, through one or more duly licensed stockbrokers appointed by the Company for the purpose of the share buy-back, and

“ Maximum Price ” in relation to a Share to be purchased or acquired, means the purchase price (excluding applicable brokerage, stamp duties, commission, goods and services tax and other related expenses) not exceeding:

• (i) in the case of a Market Purchase, 105% of the Average Closing Price; and

• (ii) where:

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“ Average Closing Price ” means the average of the closing market prices of a Share over the last 5 market days, on which transactions in the Shares were recorded, before the day on which the Market Purchase was made, or as the case may be, the day of making of the off er for an Off -Market Purchase, and deemed to be adjusted for any corporate action that occurs after the relevant 5-day period and the day on which the purchases are made;

“ ” means the day on which the Company makes an off er for an Off -Market Purchase, stating therein the purchase price (which shall not be more than the Maximum Price for an Off -Market Purchase calculated on the foregoing basis) for each Share and the relevant terms of the equal access scheme for eff ecting the Off -Market Purchase; and

“ market day ” means a day on which the SGX-ST is open for trading in securities and

• (e) any of the Directors be authorised to complete and do all such acts and things (including without limitation, to execute all such documents as may be required and to approve any amendments, alterations or modifi cations to any documents), as they or he may consider desirable, expedient or necessary to give eff ect to the transactions contemplated by this Resolution.

[See Explanatory Note (iv)]

By Order of the Board of Directors ATTIKA GROUP LTD.

Sim Yok Teng Yap Yoke Peng Joint Company Secretaries

Date: 15 April 2026

Explanatory Notes:

• (i) Ordinary Resolution 4 is to re-elect Mr Tan Buan Joo, who will be retiring pursuant to Regulation 118 of the Constitution of the Company. Mr Tan Buan Joo will, upon re-election as a Director, remain as the Managing Director and Executive Chairman of the Company. Detailed information on Mr Tan Buan Joo (including information as set out in Appendix 7F of the Catalist Rules) can be found in the section “Additional Information on Directors seeking for re-election” of the Company’s FY2025 Annual Report.

• (ii) Ordinary Resolution 5 is to re-elect Mr Ong Shen Chieh, who will be retiring pursuant to Regulation 118 of the Constitution of the Company. Mr Ong Shen Chieh will, upon re-election as a Director, remain as the Lead Independent Director, Chairman of the Remuneration Committee, Member of the Audit Committee, and Member of the Nominating Committee of the Company. He is considered independent by the Board of Directors of the Company for the purpose of Rule 704(7) of the Catalist Rules. Detailed information on Mr Ong Shen Chieh (including information as set out in Appendix 7F of the Catalist Rules) can be found in the section “Additional Information on Directors seeking for re-election” of the Company’s FY2025 Annual Report.

• (iii) Ordinary Resolution 7 , if passed, will empower the Directors of the Company from the date of this AGM until the date of the next AGM of the Company, or the date by which the next AGM of the Company is required by law to be held or such authority is carried or revoked by the Company in a general meeting, whichever is the earlier, to allot and issue Shares in the Company and/or the Instruments (as defi ned above). The aggregate number of Shares (including Shares to be made in pursuance of Instruments, made or granted pursuant to this Resolution) which the Directors may allot and issue, shall not exceed 100% of the total number of issued Shares (excluding treasury shares and subsidiary holdings) in the capital of the Company, of which the total number of Shares and convertible securities other than on a pro-rata basis to existing Shareholders, shall not exceed 50% of the total number of issued Shares (excluding treasury shares and subsidiary holdings) in the capital of the Company.

• (iv) Ordinary Resolution 8 , if passed, will empower the Directors of the Company, from the date of the AGM until the date the next AGM is to be held or is required by law to be held, the date on which the share buy-back is carried out to the full extent mandated, or the date on which the authority contained in the Share Buy-back Mandate is varied or revoked, whichever is the earliest, to make purchases or acquisitions (whether by way of Market Purchases or Off -Market Purchases on an equal access scheme) from time to time of up to 5% of the total number of issued Shares (excluding treasury shares and subsidiary holdings) at prices up to but not exceeding the Maximum Price. Details of the terms of the Share Buy-back Mandate are set out in the Appendix I to the Company’s FY2025 Annual Report.

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IMPORTANT INFORMATION:

1. All Shareholders of the Company are invited to attend the AGM physically. There will be no option for Shareholders to participate virtually. Printed copies of the Notice of AGM, proxy form and request form will be despatched to Shareholders. These documents together with the Company’s Annual Report for the fi nancial year ended 31 December 2025 (including Appendix I to the FY2025 Annual Report in relation to the Proposed Renewal of the Share Buy-Back Mandate dated 15 April 2026) (the “ FY2025 Annual Report ”) are available on the Company’s website at the URL:https://attikainterior.listedcompany.com/newsroom.html, and the SGXNet at the URL: https://www.sgx.com/securities/company-announcements.

2. A Shareholder who wishes to request for a printed copy of the FY2025 Annual Report may do so by completing and returning the request form which has been despatched to him, by Wednesday, 22 April 2026.

3. (a)

4. (b) via email to the Company at attikaq@attika.com.sg and/or yokepeng@attika.com.sg.

Submission of written questions in advance of the AGM

1. Shareholders who wish to submit substantial and relevant written questions relating to resolutions as set out in this notice in advance of the AGM may do so in the following manner:

2. (a)

3. (b) via email to the Company at attikaq@attika.com.sg and/or yokepeng@attika.com.sg.

4. in either case, all written questions must be submitted to the Company by Wednesday, 22 April 2026.

When sending in questions to the Company, either by post or email, please also provide the following details: (a) full name; (b) correspondence address; and (c) the manner in which the Shares are held (e.g. via the Central Depository (Pte) Limited (“ CDP ”), Supplementary Retirement Scheme (“ SRS ”) and/or scrip).

• SRS investors should approach their SRS operators to submit their questions based on the abovementioned instructions.

• The Company will endeavour to address all substantial and relevant questions received from Shareholders prior to the AGM by publishing the responses to such questions on the Company’s website and the SGXNET by Friday, 24 April 2026. If substantial and relevant written questions are submitted after the abovementioned cut-off time, they will be addressed during the AGM. The Company’s responses to questions addressed during the AGM, or follow-up questions on substantial and relevant questions received prior to the AGM will be published on the SGXNET and the Company’s corporate website, together with the minutes of the AGM within 1 month after the date of the AGM. Where substantially similar questions are received, the Company will consolidate such questions and consequently not all questions may be individually addressed.

Submission of proxy form

1. A Shareholder of the Company entitled to attend and vote at the AGM is entitled to appoint not more than 2 proxies, to attend and vote on his behalf.

2. Where a Shareholder appoints 2 proxies, he shall specify the proportion of his shareholding (expressed as a percentage of the whole) to be represented by each proxy. If no such proportion or number is specifi ed, the fi rst named proxy may be treated as representing 100% of the shareholding and any second named proxy as an alternate to the fi rst named.

3. vote at the AGM. It shall specify in the proxy form the proportion of its shares (expressed as a percentage of the whole) to be represented by each proxy.

4. “ Relevant intermediary ” shall have the meaning ascribed to it in Section 181 of the Companies Act 1967.

5. A proxy need not be a Shareholder of the Company. A Shareholder can appoint the Chairman of the AGM as his proxy, but this is not mandatory.

6. The proxy form duly executed, must be submitted to the Company in the following manner:

7. (a) Road, #20-01 City House, Singapore 068877; or

8. (b) by email to the Company at shareregistry@incorp.asia,

9. in either case, by 10.00 a.m. on Monday, 27 April 2026 (being not less than 72 hours before the time appointed for holding the AGM).

10. A Shareholder who wishes to submit a proxy form can use the printed copy of the proxy form which is despatched to him by post. Alternatively, he may download a copy of the proxy form from the SGXNET or the Company’s website.

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1. SRS investors who hold the Company’s shares through SRS operators:

2. (a) may vote at the AGM if they are appointed as proxies by their SRS operators and should approach them if they have any queries regarding their appointment as proxies; or

3. (b) must appoint the Chairman of the AGM as proxy to vote on their behalf at the AGM if they are not able to attend the AGM, in which case, the relevant SRS Investors shall be precluded from attending the AGM. They should approach their SRS operators to submit their votes at least 7 business days before the AGM (i.e. by 10.00 a.m. on Monday, 20 April 2026), in order to allow suffi cient time for their SRS operators to in turn submit a proxy form to vote on their behalf by 10.00 a.m. on Monday, 27 April 2026 (being not less than 72 hours before the time appointed for holding the AGM).

4. The proxy form must be signed by the appointor or his attorney duly authorised in writing or, if the appointor is a corporation, it must be executed either under its common seal or signed by its attorney or offi cer duly authorised.

5. The Company shall be entitled to reject a proxy form which is incomplete, improperly completed, illegible or where the true intentions of the appointor are not ascertainable from the instructions of the appointor specifi ed on the proxy form (such as in the case where the appointor submits more than 1 proxy form). In addition, in the case of Shares entered in the Depository Register, the Company may reject a proxy form if the Shareholder, being the appointor, is not shown to have Shares entered against his name in the Depository Register as at 72 hours before the time appointed for holding the AGM as certifi ed by CDP to the Company.

6. The sending of a proxy form by a Shareholder does not preclude him from attending and voting in person at the AGM in place of his proxy if he fi nds that he is able to do so, in which case the appointment of the proxy shall be deemed to be revoked by such attendance.

PERSONAL DATA PRIVACY:

By submitting an instrument appointing a proxy(ies) and/or representative(s) to attend, speak and vote at the AGM of the Company and/or any adjournment thereof, a Shareholder of the Company (i) consents to the collection, use and disclosure of the Shareholder’s and its proxy(ies)’s or representative(s)’s personal data by the Company (or its agents) for the purpose of the processing and administration by the Company (or its agents) of proxies and representatives appointed for the AGM of the Company (including any adjournment thereof) and the preparation and compilation of the attendance lists, minutes of meeting and other documents relating to the AGM of the Company (including any adjournment thereof), and in order for the Company (or its agents) to comply with any applicable laws, listing rules, regulations and/or guidelines (collectively, the “ Purposes ”); and (ii) warrants that where the Shareholder discloses the personal data of the Shareholder’s proxy(ies) and/or representative(s) to the Company (or its agents), the Shareholder has obtained the prior express consent of such proxy(ies) and/or representative(s) for the collection, use and disclosure by the Company (or its agents) of the personal data of such proxy(ies) and/or representative(s) for the Purposes. Photographic, sound and/or video recordings of the AGM may be made by the Company for record keeping and to ensure the accuracy of the minutes prepared of the AGM. Accordingly, the personal data of a Shareholder of the Company (such as his name, his presence at the AGM and any questions he may raise or motions he proposes/seconds) may be recorded by the Company for such purpose.

This Notice has been reviewed by the Company’s sponsor, RHB Bank Berhad (the “ Sponsor ”) in accordance with Rule 226(2)(b) of the Catalist Rules. This Notice has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this Notice, including the correctness of any of the statements or opinions made or reports contained in this Notice.

The contact person for the Sponsor is Mr Alvin Soh, Head, Corporate Finance, RHB Bank Berhad, at 90 Cecil Street, #03-00 RHB Bank Building, Singapore 069531, Telephone: +65 6320 0627.

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