Vobile Group Limited — AGM Information 2021

Feb 28, 2021

Vobile Group Limited 阜 博 集 團 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 3738)

Number of shares to which this form of proxy relates[(Note][1)]

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, MARCH 18, 2021

I/We[(Note][2)]

of

being the registered holder(s) of shares in the issued share capital of Vobile Group Limited (the ‘‘Company’’) hereby appoint the[3)] Chairman of the meeting[(Note] or of

as my/our proxy to attend, act and vote for me/us and on my/our behalf as directed below and, if no such indication is given, as my/our proxy thinks fit at an extraordinary general meeting (the ‘‘EGM’’) of the Company to be held at 3 p.m. on Thursday, March 18, 2021 at Suite 3712, 37/F, Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong(and at any adjournment thereof). Unless otherwise stated, capitalized terms used herein shall have the same meanings as those defined in the circular of the Company dated March 1, 2021 (the ‘‘Circular’’).

Please put a tick (‘‘✓’’) in the appropriate boxes to indicate how you wish your vote(s) to be cast[(Note][4)] .

• ORDINARY RESOLUTION FOR AGAINST

• 1. To approve the grant of 28,000,000 share options to Mr. Yangbin Bernard Wang to subscribe for 28,000,000 Shares at an exercise prices of HK$20.00 per Share under the Share Option Scheme and to give authority to the board of the directors of the Company to give effect to such grant of the Share Options.

• To approve the refreshment of the general limit in respect of the grant of options to subscribe for Shares under the Share Option Scheme.

Date: 2021 Signature(s)[(Note][5)] : Notes:

1. Please insert the number of shares to which this form of proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all the shares of the Company registered in your name(s). If more than one proxy is appointed, the number of shares in respect of which each such proxy so appointed must be specified.

2. Full name(s) and address(es) to be inserted in BLOCK CAPITALS.

3. If any proxy other than the Chairman of the meeting is preferred, please strike out the words ‘‘the Chairman of the meeting’’ and insert the name and address of the proxy desired in the space provided. Any Shareholder entitled to attend and vote at the EGM is entitled to appoint another person as his proxy to attend and vote instead of him. A shareholder who is the holder of two or more shares may appoint more than one proxy to represent him and vote on his behalf at the EGM. A proxy need not be a Shareholder. Every Shareholder present in person or by proxy shall be entitled to one vote for each share held by him.

4. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PLEASE PUT A TICK (‘‘✓’’) IN THE BOX MARKED ‘‘FOR’’. IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLEASE PUT A TICK (‘‘✓’’) THE BOX MARKED ‘‘AGAINST’’. If no direction is given, your proxy will vote or abstain at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the EGM other than that referred to in the notice convening the EGM.

5. This form of proxy must be signed by you or your attorney duly authorized in writing. In case of a corporation, the same must be either under its common seal or under the hand of an officer or attorney so authorized. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.

6. In case of joint holders, the vote of the one joint holder whose name stands first on the register of members of the Company in respect of such share shall alone be entitled to vote in respect thereof, whether personally or by proxy. The signature of any one holder will be sufficient but the names of all the joint holders should be stated.

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9. For the avoidance of doubt, all nine tranches of the 28,000,000 share options in aggregate will become fully vested when the Market Capitalization of the Company on a Determination Date reaches at least US$10 billion and the Company has achieved at least nine of the Operational Milestones in any combination. Please refer to the Circular for further information.

10. Completion and delivery of the form of proxy will not preclude you from attending and voting at the EGM if you so wish and in such event, this form of proxy shall be deemed to be revoked.

PERSONAL INFORMATION COLLECTION STATEMENT

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