Winking Studios Limited

Declaration of Voting Results & Voting Rights Announcements • May 27, 2025

National Storage Mechanism | Additional information

RNS Number : 2554K

Winking Studios Limited

27 May 2025

WINKING STUDIOS LIMITED

(Company Registration No. 159882)

(Incorporated in the Cayman Islands)

MINUTES OF ANNUAL GENERAL MEETING

_________________________________________________________________________

In accordance with the requirements of the Catalist of the Singapore Exchange Securities Trading Limited ("SGX-ST"), Winking Studios Limited (the "Company" or "Winking Studios") notes that the Minutes from the Company's Annual General Meeting held on 30 April 2025 have been announced on the SGX-ST.

The Minutes, which include questions from certain of the Company's shareholders along with the Company's responses, are available at the following link - http://www.rns-pdf.londonstockexchange.com/rns/2554K_1-2025-5-27.pdf - and also on Winking Studios' website at  https://investor.winkingworks.com/frontend/web/misc/minutes2025apr.pdf .

BY ORDER OF THE BOARD

MR JOHNNY JAN

Executive Director and Chief Executive Officer (Founder)

27 May 2025

Enquiries

Singapore	UK
Winking Studios Limited Johnny Jan, Executive Director and Chief Executive Officer (Founder) Oliver Yen, Finance Director and Group Chief Financial Officer	Via Alma
8PR Asia (Singapore Investor Relations) Alex Tan +65 9451 5252 [email protected]	Alma Strategic Communications Justine James / David Ison / Emma Thompson +44 (0)20 3405 0205 [email protected]
PrimePartners Corporate Finance Pte. Ltd. (Sponsor) Foo Jien Jieng [email protected]	Strand Hanson Limited (Financial and Nominated Adviser) James Harris / James Bellman +44 (0)20 7409 3494
	SP Angel Corporate Finance LLP (Broker) Stuart Gledhill / Charlie Bouverat (Corporate Finance) Abigail Wayne / Rob Rees (Corporate Broking) +44 (0)20 3470 0470

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