Samsonite Group S.A. — M&A Activity 2025

Jan 21, 2025

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

ETERNITY INVESTMENT LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 764)

EXTENSION OF LONG STOP DATE IN RELATION TO MAJOR TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE RELATING TO THE VARIATION OF THE LOAN AGREEMENTS

References are made to the announcement of Eternity Investment Limited (the "Company") dated 8 November 2024 (the "Announcement"), 29 November 2024 and 31 December 2024 in relation to the variation of the loan agreements of the Company. Unless the context requires otherwise, capitalised terms used herein shall have the same meanings as ascribed to them in the Announcement.

As disclosed in the Announcement, the Supplemental Agreements shall be conditional upon the fulfilment of certain conditions precedent. In the event that any of the conditions precedent to the Supplemental Agreements is not fulfilled by 4:00 p.m. on 31 January 2025 (or such other date as the parties may agree in writing), the Supplemental Agreements will automatically be terminated.

As additional time is required for fulfill all the conditions precedent as set out in the Supplemental Agreements, on 21 January 2025, Hong Kong Builders and Customer C entered into an extension letter pursuant to which the parties agreed to extend the long stop date to 28 February 2025 (or such other date as the parties may agree in writing).

Save as disclosed above, all other terms and conditions of the Supplemental Agreements shall remain unchanged and in full force and effect in all respects.

By Order of the Board

Eternity Investment Limited

Lei Hong Wai

Chairman

Hong Kong, 21 January 2025

As at the date of this announcement, the Board comprises three executive Directors, namely, Mr. Lei Hong Wai, Mr. Cheung Kwok Wai Elton and Mr. Cheung Kwok Fan; and four independent non-executive Directors, namely, Mr. Wan Shing Chi, Mr. Ng Heung Yan, Ms. Leung Man Yee Fanny and Mr. Law Kwok Ho Kenward.