Inspiration Everywhere

Dissemination Of Corporate Communications

Pursuant to the Rule 2.07A of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (which has been taken effect from 31 December 2023), Asiaray Media Group Limited (the “Company”) will disseminate corporate communications of the Company ^Note (the “Corporate Communications”) to its shareholders (the “Shareholders”) electronically and only send Corporate Communications in printed form to the Shareholders upon request to the extent applicable. For details:

• if you are a Registered Shareholder, please refer to the Letter to Registered Shareholders and Reply Form; or
• if you are a Non-registered Shareholder holding the shares of the Company through an intermediary under The Central Clearing and Settlement System (CCASS), please refer to the Letter to Non-Registered Shareholders and Reply Form.

Should you have any queries relating to the above arrangements, please send an email to the Company’s Hong Kong share registrar, Computershare Hong Kong Investor Services Limited, at AsiarayMedia.ecom@computershare.com.hk.

Note: “Corporate Communications” refer to any documents issued or to be issued by the Company for the information or action of holders of any of the Company’s shares or securities or the investing public, including but not limited to directors’ reports, annual accounts and auditor’s reports, interim reports, notices of meetings, listing documents, circulars and proxy forms.