KOALA Financial Group Limited — Proxy Solicitation & Information Statement 2020

May 14, 2020

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(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8226)

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (THE “MEETING”) TO BE HELD ON 12 JUNE 2020

I/We [1] of

being the registered capital holder(s) of [2] shares of HK$0.01 each in the capital of KOALA Financial Group Limited (the “ Company ”) hereby appoint the Chairman of the Meeting or, failing him [3] of

as my/our proxy to attend and vote for me/us on my/our behalf as directed below at the Meeting or at any adjournment thereof to be held at Units 01-02, 13th Floor, Everbright Centre, 108 Gloucester Road, Wan Chai, Hong Kong, on Friday, 12 June 2020 at 10:00 a.m. for the purpose of considering and, if thought fit, passing the resolutions set out in the notice convening the Meeting and at such Meeting (or at any adjournment thereof) to vote for me/us and in my/our name(s) in respect of the resolutions as indicated below, and if no such indication is given, as my/our proxy thinks fit.

	ORDINARY RESOLUTIONS	FOR4	AGAINST4
1.	To receive and consider the audited financial statements and the reports of the directors and the auditors for the year ended 31 December 2019
2.	(a) (i) To re-elect Ms. Kwan Kar Ching as an Executive Director
	(ii) To re-elect Mr. Hung Cho Sing as an Independent Non-executive Director
	(iii) To re-elect Ms. Ng Yau Kuen, Carmen as an Independent Non-executive Director
	(b) To authorise the board of directors to fix the remuneration of the directors
3.	To re-appoint CCTH CPA Limited as auditors and to authorise the board of directors to fix their remuneration
4.	To grant a general mandate to the directors to issue, allot and deal with the Company’s shares
5.	To grant a general mandate to the directors to repurchase the Company’s own securities
6.	To extend the general mandate granted to the directors to issue, allot and deal with the Company’s shares by the number of shares repurchased

Signature(s) [5 ]

Date this day of 2020

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS . The names of all joint registered holders should be stated.

2. Please insert the number of shares registered in your name(s), if no number is inserted, this form of proxy will be deemed to relate to all shares in the capital of the Company registered in your name(s).

3. If any proxy other than the Chairman is preferred, strike out the words “the Chairman of the Meeting or, failing him” and insert the name and address of the proxy desired in the space provided. If no name is inserted, the Chairman of the Meeting will act as your proxy. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.

4. IMPORTANT: IF YOU WISH TO VOTE FOR ANY OF THE RESOLUTIONS, PLEASE PLACE A “ ✓ ” IN THE RELEVANT BOX MARKED “FOR”; IF YOU WISH TO VOTE AGAINST ANY OF THE RESOLUTIONS, PLEASE PLACE A “ ✓ ” IN THE RELEVANT BOX MARKED “AGAINST ”. Failure to tick either box of a resolution will entitle your proxy to cast your vote at his/her discretion in respect of that resolution. Your proxy will also be entitled to vote at his/her discretion on any resolutions properly put to the Meeting other than those referred to in the notice of the Meeting.

5. This form of proxy must be signed by you or your attorney duly authorised in writing, or in the case of a corporation, must be either executed under its common seal or under the hand of an officer or attorney or other person duly authorised.

6. To be valid, this form of proxy together with any power of attorney or other authority (if any) under which it is signed or a notarially certified copy of such power of authority, must be deposited at the Company’s Hong Kong branch share registrars, Union Registrars Limited at Suites 3301–04, 33/F., Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong not less than 48 hours before the time appointed for holding the meeting.

7. In case of joint holders of a share, the vote of the person whose name stands first on the register of members in respect of such share shall be accepted to the exclusion of the vote(s) of the other joint holder(s).

8. Completion and delivery of this form of proxy will not preclude you from attending and voting at the Meeting if you so wish. 9. The proxy need not be a member of the Company but must attend the meeting in person to represent you.