KATRINA GROUP LTD. — Share Issue/Capital Change 2025

Jul 17, 2025

Website: www.katrinagroup.com UEN: 201608344N

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175A Bencoolen Street, #10-08, Burlington Square, Singapore 189650 Tel: (65) 6292 4748 | Fax: (65) 6292 4238

ALLOTMENT AND ISSUE OF 80,000 SHARES PURSUANT TO WARRANT EXERCISE

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The Board of Directors (the “ Board ”) of Katrina Group Ltd. (the “ Company ”) wishes to announce that the number of issued ordinary shares of the Company has increased from 251,693,708 ordinary shares to 251,773,708 ordinary shares, following the allotment and issuance of 80,000 new ordinary shares on 16 July 2025 pursuant to the exercise of 80,000 warrants at the exercise price of S$0.02 each.

These new shares rank pari passu in all respects with the existing shares of the Company, save for any dividends, rights, allotments or other distributions, the record date for which falls before the date of allotment and issuance of the new shares (i.e. 16 July 2025).

The 80,000 new shares are expected to be listed and quoted on the Catalist Board of Singapore Exchange Securities Trading Limited on 21 July 2025 and trading of these new shares is expected to commence from 9.00 a.m. on the same date.

Pursuant to the aforesaid exercise of warrants, there are 213,188,308 outstanding warrants as at 16 July 2025.

BY ORDER OF THE BOARD

Alan Goh Keng Chian Executive Chairman and Chief Executive Officer 17 July 2025

This announcement has been reviewed by the Company’s Sponsor, Hong Leong Finance Limited. It has not been examined or approved by Singapore Exchange Securities Trading Limited (the “Exchange”) and the Exchange 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 Ms Vera Leong, Vice President, Hong Leong Finance Limited, at 16 Raffles Quay, #01-05 Hong Leong Building, Singapore 048581, telephone (+65) 6415 9881.

DINING & HOSPITALITY BRANDS OF KATRINA GROUP

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