KATRINA GROUP LTD. — Share Issue/Capital Change 2025

May 6, 2025

Website: www.katrinagroup.com UEN: 201608344N

==> picture [282 x 46] intentionally omitted <==

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

ALLOTMENT AND ISSUE OF 200,000 SHARES PURSUANT TO WARRANT EXERCISE

---

The Board of Directors (the “ Board ”) of Katrina Group Ltd. (the “ Company ”) refers to the Company’s announcement dated 5 May 2025 in relation to the exercise of 200,000 warrants.

These new shares rank pari passu in all respects with the existing ordinary 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. 6 May 2025).

The 200,000 new shares are expected to be listed and quoted on the Catalist Board of Singapore Exchange Securities Trading Limited on 7 May 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 213,268,308 outstanding warrants as at 2 May 2025.

The allotment and issuance of the 1,102,000 new ordinary shares has increased the number of issued ordinary shares of the Company from 251,493,708 ordinary shares to 251,693,708 ordinary shares.

BY ORDER OF THE BOARD

Alan Goh Keng Chian Executive Chairman and Chief Executive Officer 6 May 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

==> picture [428 x 95] intentionally omitted <==