ATTIKA GROUP LTD. — AGM Information 2026

May 12, 2026

ATTIKA GROUP LTD.
(Company Registration No. 202432308C)
(Incorporated in the Republic of Singapore)

MINUTES OF THE ANNUAL GENERAL MEETING ("AGM") OF ATTIKA GROUP LTD. (THE "COMPANY", AND TOGETHER WITH ITS SUBSIDIARIES, THE "GROUP") HELD AT 600 NORTH BRIDGE ROAD, #05-01 PARKVIEW SQUARE, SINGAPORE 188778 ON THURSDAY, 30 APRIL 2026 AT 10.00 A.M. (THE "MEETING")

PRESENT:

Board of Directors
Tan Buan Joo ("Mr Steven Tan") - Managing Director and Executive Chairman
Tang Kim Foo - Executive Director
Ong Shen Chieh - Lead Independent Director (via teleconference)
Toh Shih Hua - Independent Director
Sim Chee Siong - Independent Director

Shareholders and Invitees
- As set out in the attendance records maintained by the Company

1. CHAIRMAN OF MEETING

Mr Steven Tan, the Managing Director and Executive Chairman of the Company, took the chair of the Meeting (the "Chairman"). The Chairman welcomed and thanked the shareholders of the Company (each a "Shareholder" and collectively, the "Shareholders") for their attendance at the Meeting.

He introduced the Board members of the Company to the Shareholders.

1. QUORUM

Having ascertained that a quorum was present, the Chairman called the Meeting to order at 10.00 a.m.

1. NOTICE OF MEETING

The Notice of AGM dated 15 April 2026 (the "Notice"), having been despatched to Shareholders and made available on SGXNET and the Company's website, was taken as read.

1. QUESTIONS FROM SHAREHOLDERS

The Chairman informed that the Company had not received any written questions from Shareholders in relation to the resolutions set out in the Notice prior to the Meeting.

The Chairman then invited Shareholders present at the Meeting to ask questions during the Question and Answer session. No questions were raised by Shareholders during the Meeting.

1. POLL VOTING

The Chairman informed Shareholders that in line with Rule 730A(2) of the Listing Manual Section B: Rules of Catalist of the Singapore Exchange Securities Trading Limited ("SGX-ST") (the "Catalist Rules"), all motions tabled at the Meeting will be voted on by way of poll pursuant to Regulation 72(1) of the Company's Constitution. All the proposed motions would require a simple majority of votes for them to be carried.

The Chairman further informed that he had been appointed as proxy by certain Shareholders to vote on their behalf in his capacity as the Chairman of the Meeting and would vote in accordance with such Shareholders' instructions.

The Chairman directed that the poll on each resolution be conducted after all the resolutions had been formally proposed and seconded.

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ATTIKA GROUP LTD.
Minutes of Annual General Meeting held on 30 April 2026
Page 2

1. ORDINARY RESOLUTION 1: ADOPTION OF THE DIRECTORS' STATEMENT AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, TOGETHER WITH THE INDEPENDENT AUDITOR'S REPORT THEREON

The Chairman presented Ordinary Resolution 1 on the Notice, which was to receive and adopt the Directors' Statement and the Audited Financial Statements of the Company and the Group for the financial year ended 31 December 2025, together with the Independent Auditor's Report thereon.

The Chairman put the following motion to the Meeting:

"That the Directors' Statement and the Audited Financial Statements of the Company and the Group for the financial year ended 31 December 2025, together with the Independent Auditor's Report thereon, be received and adopted."

The motion was duly proposed and seconded by two Shareholders, respectively.

1. ORDINARY RESOLUTION 2: DECLARATION OF A FINAL (TAX EXEMPT ONE-TIER) DIVIDEND OF 1.1029 SINGAPORE CENTS (S$0.011029) PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025

The Chairman presented Ordinary Resolution 2 on the Notice, which was to seek Shareholders' approval for the declaration of a final dividend for the financial year ended 31 December 2025. The Board recommended a final (tax exempt one-tier) dividend of 1.1029 Singapore cents (S$0.011029) per ordinary share for the financial year ended 31 December 2025.

The Chairman put the following motion to the Meeting:

"That the declaration of a final (tax exempt one-tier) dividend of 1.1029 Singapore cents (S$0.011029) per ordinary share for the financial year ended 31 December 2025, be approved."

The motion was duly proposed and seconded by two Shareholders, respectively.

1. ORDINARY RESOLUTION 3: APPROVAL OF PAYMENT OF DIRECTORS' FEES OF S$128,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026, PAYABLE MONTHLY IN ARREARS

The Chairman presented Ordinary Resolution 3 on the Notice, which was to seek Shareholders' approval for the payment of Directors' fees for the financial year ending 31 December 2026. The Board recommended the payment of Directors' fees of S$128,000 for the financial year ending 31 December 2026, to be paid monthly in arrears.

The Chairman put the following motions to the Meeting:

"That the payment of Directors' fees of S$128,000 for the financial year ending 31 December 2026, to be paid monthly in arrears, be approved."

The motions were duly proposed and seconded by two Shareholders, respectively.

1. ORDINARY RESOLUTION 4: RE-ELECTION OF MR TAN BUAN JOO AS DIRECTOR OF THE COMPANY

(As Ordinary Resolution 4 on the Notice was to seek Shareholders' approval for the re-election of Mr Steven Tan, the Managing Director and Executive Chairman of the Company, who was retiring by rotation pursuant to Regulation 118 of the Company's Constitution, Mr Steven Tan recused himself from the proceedings of the Meeting and requested Mr Tang Kim Foo, an Executive Director of the Company, to assist in conducting the proceedings of the Meeting for Ordinary Resolution 4.)

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ATTIKA GROUP LTD.
Minutes of Annual General Meeting held on 30 April 2026
Page 3

Mr Tang Kim Foo presented Ordinary Resolution 4 on the Notice, which was to seek Shareholders' approval for the re-election of Mr Steven Tan, who was retiring by rotation pursuant to Regulation 118 of the Company's Constitution. Mr Steven Tan had indicated his consent to act in the office.

Mr Steven Tan would upon re-election at the Meeting remain as the Managing Director and Executive Chairman of the Company.

Mr Tang Kim Foo put the following motion to the Meeting:

"That Mr Tan Buan Joo be re-elected as Director of the Company."

The motion was duly proposed and seconded by two Shareholders, respectively.

10. ORDINARY RESOLUTION 5: RE-ELECTION OF MR ONG SHEN CHIEH AS DIRECTOR OF THE COMPANY

The Chairman presented Ordinary Resolution 5 on the Notice, which was to seek Shareholders' approval for the re-election of Mr Ong Shen Chieh, who was retiring by rotation pursuant to Regulation 118 of the Company's Constitution. Mr Ong Shen Chieh had indicated his consent to act in the office.

Mr Ong Shen Chieh would upon re-election at the Meeting 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. The Board considered Mr Ong Shen Chieh to be independent for the purposes of Rule 704(7) of the Catalist Rules.

The Chairman put the following motion to the Meeting:

"That Mr Ong Shen Chieh be re-elected as Director of the Company."

The motion was duly proposed and seconded by two Shareholders, respectively.

11. ORDINARY RESOLUTION 6: RE-APPOINTMENT OF MESSRS BAKER TILLY TFW LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION

The Chairman presented Ordinary Resolution 6 on the Notice, which was to seek Shareholders' approval for the re-appointment of Messrs Baker Tilly TFW LLP as External Auditor of the Company and to authorise the Directors to fix their remuneration. Messrs Baker Tilly TFW LLP had expressed its willingness to accept re-appointment.

The Chairman put the following motion to the Meeting:

"That Messrs Baker Tilly TFW LLP be re-appointed as Auditor of the Company to hold office until the conclusion of the next AGM of the Company and the Directors be authorised to fix their remuneration."

The motion was duly proposed and seconded by two Shareholders, respectively.

12. ORDINARY RESOLUTION 7: AUTHORITY TO ALLOT AND ISSUE SHARES

As there were no further items of ordinary business arising, the Chairman proceeded to deal with special business of the Meeting.

The Chairman presented Ordinary Resolution 7 on the Notice, which was to seek Shareholders' approval to authorise the Directors to allot and issue shares or convertible securities of the Company pursuant to Section 161 of the Companies Act 1967 of Singapore and the Catalist Rules. With the consent of Shareholders, the proposed Ordinary Resolution 7 stated on the Notice was taken as read.

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ATTIKA GROUP LTD.
Minutes of Annual General Meeting held on 30 April 2026
Page 4

The Chairman put the following motion to the Meeting:

"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) make or grant offers, agreements or options (collectively, "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,

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 fit; 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

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ATTIKA GROUP LTD.
Minutes of Annual General Meeting held on 30 April 2026
Page 5

(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."

The motion was duly proposed and seconded by two Shareholders, respectively.

13. ORDINARY RESOLUTION 8: RENEWAL OF THE SHARE BUY-BACK MANDATE

The Chairman presented Ordinary Resolution 8 on the Notice, which was to seek Shareholders' approval for the renewal of the share buy-back renewal mandate. With the consent of Shareholders, the proposed Ordinary Resolution 8 stated on the Notice was taken as read.

The Chairman put the following motion to the Meeting:

"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 defined below), and such purchases and acquisitions of the Shares may be by way of:

(i) Market Purchases (as defined below); and/or
(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 fit, 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;

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ATTIKA GROUP LTD.
Minutes of Annual General Meeting held on 30 April 2026
Page 6

(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) in the case of an Off-Market Purchase, 120% of the Average Closing Price, where:

"Average Closing Price" means the average of the closing market prices of a Share over the 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 offer 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;

"day of making of the offer" means the day on which the Company makes an offer 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 effecting 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 modifications to any documents), as they or he may consider desirable, expedient or necessary to give effect to the transactions contemplated by this Resolution."

The motion was duly proposed and seconded by two shareholders, respectively.

14. POLL RESULTS

The Company had appointed In. Corp Corporate Services Pte. Ltd. as Polling Agent and Gong Corporate Services Pte. Ltd. as Scrutineer, for the Meeting. The Chairman invited the Scrutineer to brief the Shareholders on the poll voting process.

As all the motions on the resolutions to be considered at the Meeting had been duly proposed and seconded, the Shareholders proceeded to vote on the resolutions by poll. Shareholders handed the completed poll voting papers to the Polling Agent.

The Chairman adjourned the Meeting at 10.10 a.m. while awaiting the Polling Agent to complete the counting of the votes.

The Chairman called the Meeting back to order, and the Meeting resumed at 10.15 a.m.

The Chairman announced the poll results as follows:

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ATTIKA GROUP LTD.
Minutes of Annual General Meeting held on 30 April 2026
Page 7

Resolution number and details	Total number of shares represented by votes for and against the relevant resolution	For		Against
		Number of shares	As a percentage of total number of votes for and against the resolution (%)*	Number of shares	As a percentage of total number of votes for and against the resolution (%)*
Resolution 1:
To receive and adopt the Directors' Statement and the Audited Financial Statements of the Company and the Group for the financial year ended 31 December 2025, together with the Independent Auditor's Report thereon.	105,302,810	105,302,810	100	0	0
Resolution 2:
To declare a final (tax exempt one-tier) dividend of 1.1029 Singapore cents (S$0.011029) per ordinary share for the financial year ended 31 December 2025.	105,302,810	105,302,810	100	0	0
Resolution 3:
To approve the payment of Directors' fees of S$128,000 for the financial year ending 31 December 2026, to be paid monthly in arrears.	105,302,810	105,302,810	100	0	0
Resolution 4:
To re-elect Mr Tan Buan Joo as Director of the Company.	105,302,810	105,302,810	100	0	0

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ATTIKA GROUP LTD.
Minutes of Annual General Meeting held on 30 April 2026
Page 8

Resolution number and details	Total number of shares represented by votes for and against the relevant resolution	For		Against
		Number of shares	As a percentage of total number of votes for and against the resolution (%)*	Number of shares	As a percentage of total number of votes for and against the resolution (%)*
Resolution 5:
To re-elect Mr Ong Shen Chieh as Director of the Company.	105,302,810	105,302,810	100	0	0
Resolution 6:
To re-appoint Messrs Baker Tilly TFW LLP as Auditor of the Company and to authorise the Directors to fix their remuneration.	105,302,810	105,302,810	100	0	0
Resolution 7:
Authority to allot and issue shares.	105,302,810	102,452,810	97.29	2,850,000	2.71
Resolution 8:
Renewal of the Share Buy-back mandate.	105,302,810	105,302,810	100	0	0

• Based on the results of the poll conducted by the Polling Agent, the percentage of the total number of votes for and against the resolution is rounded to two decimal places.

Based on the poll results, the Chairman declared all the resolutions carried.

15. END OF MEETING

The Chairman declared the Meeting closed at 10.20 a.m. and thanked all present for attending the Meeting.

Signed as a correct record,

Steven Tan
Chairman of the Meeting

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ATTIKA GROUP LTD.
Minutes of Annual General Meeting held on 30 April 2026
Page 9

This announcement 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 announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

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.