Perfect Group International Holdings Limited (“Perfect Group International” or “the Company”) and Immaculate Diamonds Limited (“the Offeror”) jointly announced, as stated in the scheme document dated 18 September 2025 and the poll results announcement dated 13 October 2025, that a proposal to privatize the Company by way of a scheme of arrangement under Section 86 of the Companies Act of the Cayman Islands has been approved, subject to conditions being fulfilled.

According to the announcements, the following schedule has been outlined: • The scheme is expected to become effective on Tuesday, 28 October 2025 (Cayman Islands time). • Withdrawal of listing of Perfect Group International’s shares on the Stock Exchange is anticipated from 4:00 p.m. on Friday, 31 October 2025, in compliance with Rule 6.15(2) of the Listing Rules. • The last trading day of the shares on the Stock Exchange was Friday, 17 October 2025, at 4:10 p.m.

A change in the board lot size of the Company’s shares, from 3,000 shares to 897,000 shares, will take effect at 9:00 a.m. on Thursday, 30 October 2025 (the date of the expected effective date announcement), provided that the scheme becomes effective as scheduled. This adjustment aims to minimize administrative expenses in the privatization process. Existing share certificates will remain valid for transfer and settlement purposes, and there will be no arrangement for odd lot matching due to the planned listing withdrawal and the cancellation of scheme shares.

The announcements underscore that the privatization proposal remains subject to the scheme becoming effective. Shareholders and potential investors are advised to exercise caution when dealing in the Company’s securities and to consult professional advisers if in doubt.