Kinetic Development Group Limited — Proxy Solicitation & Information Statement 2023

Jun 30, 2023

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Kinetic Development Group Limited 力 量 發 展 集 團 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1277)

Proxy Form for use at the Extraordinary General Meeting to be held at 18th Floor, 80 Gloucester Road, Wanchai, Hong Kong on Friday, 28 July 2023

I/We (note 1) of

being the registered holder(s) of (note 2) ordinary shares of US$0.001 each in the capital of Kinetic Development Group Limited (the “ Company ”) hereby appoint the Chairman of the meeting or (note 3 & 4) of as my/our proxy to act for me or us on my/our behalf at the extraordinary general meeting of the Company (the “ EGM ”) (or at any adjournment thereof) to be held at 18th Floor, 80 Gloucester Road, Wanchai, Hong Kong on Friday, 28 July 2023 at 3:30 p.m. and at such EGM (or at any adjournment thereof) to vote for me/us and in my/our name(s) as directed below or, if no such indication is given, as my/our proxy thinks fit. Save as defined otherwise, capitalized terms defined in the circular dated 30 June 2023 issued by the Company shall have the same meanings when used herein.

		Ordinary Resolution
	1	To consider and approve the Acquisition and Subscription Agreement (as varied by Supplemental Agreement) and the transactions contemplated thereunder	the
	Dated Notes: 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. (i) (ii) (iii)

(iv) You have the right to request access to and/or correction of your Personal Data in accordance with the provisions of the PDPO. Any such request should be in writing addressed to the Hong Kong Privacy Officer of Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong.