Imperium Financial Group Limited — Proxy Solicitation & Information Statement 2004

Jan 2, 2004

Pursuant to Chapter 36 of the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited, the Securities and Futures Commission regulates L. P. Lammas International Limited (the “ Company ”) in relation to the listing of its shares on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (“ GEM ”). The Securities and Futures Commission takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims 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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L. P. Lammas International Limited 豐裕興業國際有限公司

(Incorporated in the Cayman Islands with limited liability)

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that an extraordinary general meeting of members of the Company will be held at 24th Floor, Euro Trade Centre, 13–14 Connaught Road Central, Hong Kong on Wednesday, 28th January, 2004 at 11:00 a.m. for the purpose of considering and, if thought fit, passing with or without amendment, the following resolution of the Company:

SPECIAL RESOLUTION

“ THAT , subject to the approval of the Registrar of Companies in the Cayman Islands, the change in name of the Company from “L. P. Lammas International Limited 豐裕興業國際有限公司 ”to “Galileo Capital Holdings Limited 嘉利盈融資控股有限公司 ” be and is hereby approved and THAT such new name of the Company be registered with the Registrar of Companies in the Cayman Islands and the Registrar of Companies in Hong Kong under Part XI of the Companies Ordinance (Chapter 32 of the Laws of Hong Kong) and THAT the directors and company secretary of the Company be and are hereby authorised to do all such acts, deeds, and things as they may, in their absolute discretion, deem fit, to effect and implement the change of name of the Company.”

By Order of the Board of L. P. Lammas International Limited Pong Wai Yan Chairman

Hong Kong, 2nd January, 2004

Registered office: Century Yard, Cricket Square Hutchins Drive, P.O. Box 2681GT George Town, Grand Cayman British West Indies

Principal place of business: 12th Floor, Club Lusitano, 16 Ice House Street Central, Hong Kong

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Notes:

• (i) A member entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend and vote on his/her behalf. A proxy need not be a member of the Company.

• (ii) A form of proxy for use at the extraordinary general meeting will be posted to the members of the Company by ordinary post. To be valid, the form of proxy, duly executed and the power of attorney (if any), or other authority (if any) under which it is executed, or a notarially certified copy thereof, must reach at the Company’s branch share registrar in Hong Kong, Tengis Limited at G/F., Bank of East Asia Harbour View Centre, 56 Gloucester Road, Wanchai, Hong Kong not less than 48 hours before the time appointed for holding the meeting or any adjourned meeting.

• (iii) Delivery of an instrument appointing a proxy will not preclude a member from attending and voting in person at the meeting and in such event, the instrument appointing a proxy shall be deemed to be revoked.

This announcement, for which the directors of the Company (the “ Directors ”) collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief: (i) the information contained in this announcement is accurate and complete in all material respects and not misleading; (ii) there are no other matters the omission of which would make any statement in this announcement misleading; and (iii) all opinions expressed in this announcement have been arrived at after due and careful consideration and are founded on bases and assumptions that are fair and reasonable.

This announcement will remain on the “Latest Company Announcement” page of the GEM website at www.hkgem.com for at least 7 days from its date of publication.

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