NagaCorp Ltd. — Report Publication Announcement 2022

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NAGACORP LTD. 金界控股有限公司

(Incorporated in the Cayman Islands with limited liability)

( 於開曼群島註冊成立的有限公司 )

( Stock Code / 股份代號 ： 3918)

NOTIFICATION LETTER 通 知 信 函

21 March 2022

Dear Registered Holder,

NagaCorp Ltd. (the “Company”)

– “ ” Notice of Publication of 2021 Annual Report, Circular and Proxy Form (the Current Corporate Communications )

The English and Chinese versions of the Company’s Current Corporate Communications are available on the Company’s website at www.nagacorp.com and the website of Hong Kong Exchanges and Clearing Limited (the “HKEX”) at www.hkexnews.hk, or the arranged printed form(s) of Current Corporate Communications are enclosed (if applicable).

You may at any time choose to receive free of charge Corporate Communications [ (Note)] either in printed form, or read the website version; and either in English language version only, Chinese language version only or both language versions, notwithstanding any wish to the contrary you have previously conveyed to the Company. If you want to change the choice of language and means of receipt of all future Corporate Communications, please complete and sign the Change Request Form printed at the reverse side of this letter and send it to the Company’s branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited (the “Hong Kong Share Registrar”), by using the mailing label at the bottom of the Change Request Form (no need to affix a stamp if posted in Hong Kong; otherwise, please affix an appropriate stamp). The address of the Hong Kong Share Registrar is 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong. Alternatively, you may also email a scanned copy of the completed Change Request Form to [email protected] . The Change Request Form may also be downloaded from the Company’s website at www.nagacorp.com or the website of HKEX at www.hkexnews.hk.

If you want to receive another printed version of the Current Corporate Communications, please write or send email at [email protected] to the Hong Kong Share Registrar specifying your name, address and request. Even if you have chosen (or are deemed to have consented) to receive all future Corporate Communications via website version but for any reason you have difficulty in receiving or gaining access to the Current Corporate Communications, the Company will promptly upon your request send the Current Corporate Communications to you in printed form free of charge.

Should you have any queries relating to any of the above matters, please call the enquiry hotline at (852) 2862 8688 during business hours from 9:00 a.m. to 6:00 p.m. from Monday to Friday, excluding public holidays.

On behalf of the Board of NagaCorp Ltd. Lam Yi Lin Company Secretary

Note: Corporate Communications include but not limited to (a) the directors’ report, its annual financial statements together with a copy of the auditor’s report and, where applicable, its summary financial report; (b) the interim report and, where applicable, summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.

各位登記持有人：

金界控股有限公司（「 本公司」）

–2021 年報、通函及代表委任表格（「本次公司通訊文件」）之發佈通知

本公司的本次公司通訊文件中、英文版本已上載於本公司網站 (www.nagacorp.com ) 及香港交易及結算所有限公司（「香港交易所」）網站 (www.hkexnews.hk)，歡迎瀏覽，或按安排附上本次公司通訊文件之印刷本（如適用）。

儘管 閣下早前曾向本公司作出公司通訊文件 [(][附註] [)] 收取方式或語言版本的選擇，但仍可以隨時更改有關選擇，轉為以印刷本或於網上瀏覽方式收取、 或只收取英文印刷本、或只收取中文印刷本；或同時收取中、英文印刷本，費用全免。如 閣下欲更改日後所有公司通訊文件之語言版本及收取方 式，請填妥及簽署在本函背面的更改指示回條，並使用列於更改指示回條下方之郵寄標籤，寄回本公司之香港股份過戶登記分處香港中央證券登記 有限公司（「香港股份登記處」）（如在香港投寄，毋須貼上郵票；否則，請貼上適當的郵票），香港股份登記處的地址為香港灣仔皇后大道東 183 號 合和中心 17M 樓。 閣下亦可把已填妥之更改指示回條的掃描版本電郵至 [email protected]。更改指示回條亦可於本公司網站 (www.nagacorp.com )或香港交易所網站(www.hkexnews.hk)內下載。

如 閣下欲收取本次公司通訊文件之另一語言印刷本，請以書面或以電郵方式 (電郵信箱 [email protected] )送交到香港股份登記 處，請註明 閣下的姓名、地址及要求。如 閣下已選擇以網上方式收取日後所有公司通訊文件（或被視為已同意以網上方式收取），但因任何理由 在收取或取覽本次公司通訊文件上遇有困難，則只要提出要求，我們將盡快向 閣下寄上所要求的本次公司通訊文件的印刷版本，費用全免。

如 閣下對上述內容有任何疑問，請於辦公時間星期一至五（公眾假期除外）上午 9 時正至下午 6 時正致電查詢熱線 (852) 2862 8688。

承董事會命 金界控股有限公司 公司秘書 林綺蓮 謹啟

20 22 年 3 月 21 日

附註：公司通訊文件包括但不限於： (a) 董事會報告、年度財務報表連同核數師報告及（如適用）財務摘要報告； (b) 中期報告及（如適用）中期摘要報告； (c) 會議通告； (d) 上市文件； (e) 通函； 及 (f) 代表委任表格。

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CCS1631 NGCH

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NAGACORP LTD. 金界控股有限公司

(Incorporated in the Cayman Islands with limited liability)

( 於開曼群島註冊成立的有限公司 )

( Stock Code / 股份代號 ： 3918)

Change Request Form 更改指示回條

To: NagaCorp Ltd. (the “Company”)

c/o Computershare Hong Kong Investor Services Limited 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong

致： 金界控股有限公司（「本公司」或「貴公司」） 由香港中央證券登記有限公司轉交 香港灣仔皇后大道東183 號 合和中心17M 樓

• I/We would like to receive future Corporate Communications[#] of the Company in the manner as indicated below:

#:

本人/我們希望以下列方式收取 貴公司日後之公司通訊文件

• (Please mark ONLY ONE （ X ） of the following boxes)

(請從下列選擇中，僅在其中 一個空格 內劃上「 X 」號)

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----- Start of picture text ----- to read the website version of all future Corporate Communications published on the Company’s website in place of receiving printed copies and receive a printed notification□ of the publication of the website version; OR瀏覽在 貴公司網站發表日後所有公司通訊文件 網上版本 ，以代替印刷本，並收取公司通訊文件網上版本已刊發的通知信； 或to receive the printed English version of all future Corporate Communications ONLY; OR□ 僅收取日後所有公司通訊文件之 英文印刷本；或to receive the printed Chinese version of all future Corporate Communications ONLY; OR□ 僅收取日後所有公司通訊文件之 中文印刷本；或to receive both printed English and Chinese versions of all future Corporate Communications.□ 同時收取日後所有公司通訊文件之 英文及中文印刷本 。----- End of picture text -----

Signature: Contact telephone number: Date: 簽名： _____________________________ 聯絡電話號碼： _______________________ 日期： _____________________

Notes 附註：

1. Please complete all your details clearly.

請 閣下清楚填妥所有資料。

1. Any form with more than one box marked (X), with no box marked (X), with no signature or otherwise incorrectly completed will be void. 如在本回條作出超過一項選擇、或未有作出選擇、或未有簽署、或在其他方面填寫不正確，則本回條將會作廢。

2. The above instruction will apply to all future Corporate Communications to be sent to you until you notify otherwise by reasonable notice in writing to the Company’s branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong.

   • 上述指示適用於日後發送予 閣下之所有公司通訊文件，直至 閣下發出合理書面通知予本公司之香港股份過戶登記分處香港中央證券登記有限公司，地址為香港灣仔皇后大道東183 號合 和中心17M 樓另作選擇為止。

3. If you have any difficulty in receiving or gaining access to the Corporate Communications for any reason, the Company will promptly upon your notice send the printed version of the Corporate Communications to you free of charge.

• 如 閣下因任何理由以致在收取或取覽公司通訊文件出現困難，本公司將於接到 閣下通知後，立即向 閣下免費發送公司通訊文件的印刷本。

• 1. For the avoidance of doubt, we do not accept any special instructions written on this Change Request Form. 為免存疑，任何在本更改指示回條上的額外手寫指示，本公司將不予處理。

Personal Information Collection Statement 收集個人資料聲明 :

• (i) “Personal Data” in this statement has the same meaning as “personal data” in the Personal Data (Privacy) Ordinance, Chapter 486 of the Laws of Hong Kong (the “ PDPO ”).

本聲明中所指的「個人資料」具有香港法例第 486章《個人資料（私隱）條例》（「《 私隱條例 》」）賦予「個人資料」的相同涵義。

• (ii) Your supply of Personal Data to the Company is on a voluntary basis. If you fail to provide sufficient information, the Company may not be able to process your instructions and/or requests as stated in this Change Request Form.

閣下是自願向本公司提供個人資料。若 閣下未能提供足夠資料，本公司可能無法處理 閣下在本更改指示回條上所述的指示及╱或要求。

• (iii) Your Personal Data may be disclosed or transferred by the Company to the Company’s share registrar and/or other companies or bodies for any of the stated purposes, and retained for such period as may be necessary for verification and record purposes.

本公司可就任何所說明的用途，將 閣下的個人資料披露或轉移給本公司的股份過戶登記處，及╱或其他公司或團體，並將在適當期間保留該等個人資料作核實及記錄用途。

• (iv) You have the right to request access to and/or correction of your Personal Data in accordance with the provisions of the PDPO. Any such request for access to and/or correction of your Personal Data should be addressed in writing to the Personal Data Privacy Officer of Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong.

閣下有權根據《私隱條例》的條文查閱及╱或修改 閣下的個人資料。任何該等查閱及╱或修改個人資料的要求均須以書面方式向香港中央證券登記有限公司（地址為香港灣仔 皇后大道東 183 號合和中心 17M 樓）的個人資料私隱主任提出。

• # Corporate Communications include but not limited to (a) the directors’ report, its annual financial statements together with a copy of the auditor’s report and, where applicable, its summary financial report; (b) the interim report and, where applicable, summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.

  • 公司通訊文件包括但不限於： (a) 董事會報告、年度財務報表連同核數師報告及（如適用）財務摘要報告； (b) 中期報告及（如適用）中期摘要報告； (c) 會議通告； (d) 上市文件； (e) 通函；及 (f) 代表委任表格。

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Mailing Label 郵寄標籤 Please cut the mailing label and stick it on an envelope Get in touch with us 與我們聯繫 Computershare Hong Kong Investor Services Limited to return this Change Request Form to us. Send us an enquiry 垂詢 香港中央證券登記有限公司 No postage is necessary if posted in Hong Kong . Rate our serviceLodge a complaint 投訴評價 寄回此更改指示回條時，請將郵寄標籤剪貼於信封上。 Contact Us 聯繫我們 Freepost No. 簡便回郵號碼 ： 37 Hong Kong 香港 如在本港投寄，無需貼上郵票。 www.computershare.com/hk/contact