AM : NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES

AM GROUP HOLDINGS LIMITED

Ӹਠࣛ˾છٰϞࠢʮ̡

(Incorporated in the Cayman Islands with limited liability)

€׵කਟ໊ࢥൗ̅ϓͭʘϞࠢʮ̡

(Stock Code: 1849)

€ٰ΅˾໮j1849

NOTIFICATION LETTER ஷٝڦՌ

30 March 2021

Dear Non-registered Holder of Securities of the Company(1),

AM Group Holdings Limited (the "Company")

- Notice of publication of the interim report for the six months ended 31 December 2020 (the "Current Corporate Communication")

The English and Chinese versions of the Current Corporate Communication are available on the website of the Company atwww.amgroupholdings.comand the website of Hong Kong Exchanges and Clearing Limited (the "HKEx") at www.hkexnews.hk. You may access the Current Corporate Communication through the websites of the Company and HKEx.

If you wish to receive printed version(s) of the Company's corporate communications(2), please complete the Request Form on the reverse side of this letter and return it to the Company c/o Tricor Investor Services Limited, the branch share registrar and the transfer office of the Company in Hong Kong (the "Share Registrar"), at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong by using the freepost mailing label (applicable for posting within Hong Kong only) or by email [e-mail].

Please note that by completing and returning the Request Form to request for the printed version(s) of the Current Corporate Communication, you will expressly indicate that your instruction to receive printed version(s) will apply to all future corporate communications of the Company to be sent to you until you notify the Share Registrar to the contrary or you cease to hold any shares of the Company.

Should you have any questions in relation to the above matters, please call the dial-up hotline at (852) 2980 1333 during business hours (9:00 a.m. to 5:00 p.m., Monday to Friday, excluding Hong Kong public holidays).

Yours faithfully,

For and on behalf of AM Group Holdings Limited

Teo Li Lian

Chairlady, Executive Director and Chief Executive Officer

• (1) This notification letter is addressed to "Non-registered Shareholder", which means such person or company whose shares are held in The Central Clearing and Settlement System and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited to receive corporate communications.

• (2) Corporate communications mean any document(s) issued or to be issued by the Company for the information or action of holders of any of its securities, which include but are not limited to (a) directors' report, its annual accounts together with a copy of the auditor's report and, where applicable, its summary financial report; (b) interim report and, where applicable, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.

ߧ͉ʮ̡ᗇՎٙڢ೮াܵϞɛ (1)j

Ӹਠࣛ˾છٰϞࠢʮ̡€˜͉ʮ̡™ - ࿚Ї2020ϋ12˜31 ˚˟ʬࡈ˜ʘʕಂజѓ€˜͉ϣʮ̡ஷৃ™ʘ೯бஷٝ

͉ϣʮ̡ஷৃʘʕeߵ˖و͉ʊɪ༱׵͉ʮ̡ၣ१www.amgroupholdings.comʿ࠰ಥʹ׸ʿഐၑהϞࠢʮ̡€˜࠰ಥʹ׸ה™ၣ१www.hkexnews.hk f ტ ɨ̙ீཀ͉ʮ̡ʿ࠰ಥʹ׸הၣ१ᓭᚎ͉ϣʮ̡ஷৃf

ν ტɨ૧ϗ՟͉ʮ̡ʘʮ̡ஷৃ (2) ΙՏ͉dሗ෬Ѽί͉Ռߠࠦʘ͡ሗڌࣸdԨԴ͜еඉ൬ඉ੔ᅺᜀ€සቇ͜׵࠰ಥҳ੔ீཀՙԳᗇՎ೮াϞ ࠢʮ̡€މ͉ʮ̡׵࠰ಥʘٰ΅ཀ˒೮াʱஈ€˜ ٰ΅ཀ˒೮াஈ ™੔ΫЇ͉ʮ̡dήѧމ࠰ಥެΧɽ༸؇ 183 ໮Υձʕː 54 ᅽאཥඉЇ[e-mail] f

ሗءจd຅	ტɨ෬ᄳʿ੔Ϋ͡ሗڌࣸ˸॰՟͉ϣʮ̡ஷৃʘΙՏ͉ܝdуڌͪᆽႩ	ტɨϗ՟ΙՏ͉ʘܸͪਗ਼ቇ͜׵͉ʮ̡˚ܝהϞʘʮ̡
ஷৃdٜЇ	ტɨஷٰٝ΅ཀ˒೮াஈ̤̮ʘτરא৾˟ܵϞ͉ʮٰ̡ٙ΅f

ࡊ߰ ტɨϞ΂Оၾɪࠑԫ֝Ϟᗫٙဲਪdሗ׵፬ʮࣛගʫ€݋ಂɓЇ݋ಂʞ€࠰ಥʮ଺৿ಂৰ̮ɪʹ 9 ͍ࣛЇɨʹ 5 ͍ࣛߧཥཥ༑ᆠᇞ

(852) 2980 1333ݟ ༔f

˾ڌ Ӹਠࣛ˾છٰϞࠢʮ̡ ˴ࢩࡒੂБ໨ԫ ੵᘆᇳ ᔫ઼

2021ϋ3˜30˚

• (1) ϤՌ΁ɗΣ͉ʮ̡ʘڢ೮াʘٰ؇€ٰܸ΅π׳׵ʕ̯ഐၑʿʹϗӻ୕ٙɛɻאʮ̡dԨீཀ࠰ಥʕ̯ഐၑϞࠢʮ̡ʔࣛΣ͉ʮ̡೯̈ஷٝdҎૐϗ՟ʮ̡ஷৃ೯̈f

• (2) ʮ̡ஷৃܸ͉ʮ̡೯̈אਗ਼ʚ೯̈˸Զ͉ʮ̡΂ОᗇՎٙܵϞɛਞ๫אમ՟Бਗٙ΂О˖΁dܼ̍Шʔࠢ׵j (a) ໨ԫึజѓeϋܓሪͦஹΝࣨᅰࢪజѓʿ€νቇ͜ৌਕ ࿜ࠅజѓi (b) ʕಂజѓʿ€νቇ͜ʕಂ࿜ࠅజѓi (c) ึᙄஷѓi (d) ɪ̹˖΁i (e) ஷ Ռiʿ (f) ˾ڌ։΂ڌࣸf

Name and Address of Non-registered Shareholder(s)

ڢ೮াٰ؇֑Τʿήѧ

REQUEST FORM ͡ሗڌࣸ

To:

AM Group Holdings Limited (the "Company")

ߧj

(Stock Code: 1849)

c/o Tricor Investor Services Limited

Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong

Ӹਠࣛ˾છٰϞࠢʮ̡€˜͉ʮ̡™א˜൮ʮ̡™ €ٰ΅˾໮j 1849 ຾ՙԳᗇՎ೮াϞࠢʮ̡ ࠰ಥެΧɽ༸؇ 183 ໮Υձʕː 54ᅽ

I/We would like to receive the current and future corporate communications of the Company in the manner as indicated below: ͉ɛŊшഃҎૐ˸ɨΐ˙όϗ՟൮ʮ̡͉ϣʿ˚ܝהϞʘʮ̡ஷৃj

(Please mark "✓" in ONLY ONE of the following boxes ሗ ස ίՉʕɓࡈ٤ࣸʫྌɪ˜ ✓ ™໮)

• ½ to receive the printed English version ONLY; OR සϗ՟ߵ˖ΙՏ͉ iא

• ½ to receive the printed Chinese version ONLY; OR සϗ՟ʕ˖ΙՏ͉ iא

• ½ to receive both printed English and Chinese versions. Νࣛϗ՟ߵ˖ʿʕ˖ΙՏ͉f

Signature ᖦ ΤjContact telephone number ᑌഖཥ༑໮ᇁj

Date ˚ ಂj

Notes ڝൗj

• 1. Please complete all your details clearly. Any Request Form that has not been completed clearly or otherwise incorrectly completed will be void at the discretion of the Company.

  ሗ ტɨ૶ู෬ѼהϞ༟ࣘf͉ʮ̡ਗ਼Ϟ৤ઋᛆӔ֛΂О͊Ϟ૶ู෬Ѽא෬ᄳʔ͍ᆽʘ͡ሗڌࣸೌࣖf

• 2. By completing and returning this Request Form to request for the printed copies of the Current Corporate Communication, you have expressly indicated that you prefer to receive all future corporate communications of the Company in printed copies.

  ຅ ტɨ෬ᄳʿ੔ΫϤ͡ሗڌࣸ˸॰՟͉ϣʮ̡ஷৃΙՏ͉ܝdуڌͪ ტɨᆽႩᏝϗ՟͉ʮ̡˚ܝהϞʮ̡ஷৃٙΙՏ͉f

• 3. For the avoidance of doubt, the Company does not accept any special instructions written on this Request Form.

  މеπဲd͉ʮ̡฿ʔટա׵͉͡ሗڌࣸɪࣣᄳʘ΂Оᕘ̮ܸͪf

PERSONAL INFORMATION COLLECTION STATEMENT ϗණࡈɛ༟ࣘᑊ׼

• (i) "Personal Data" in this statement has the same meaning as "personal data" defined in the Personal Data (Privacy) Ordinance, Cap 486 (the "PDPO"), which may include but not limited to your name and contact telephone number.

  ͉ᑊ׼ʕʘ˜ࡈɛ༟ࣘ™޴ഃ׵ࡈɛ༟ࣘ€ӷᒯૢԷ'€ୋ 486௝€˜ ӷᒯૢԷ '™ה່֛ʘ˜ࡈɛ༟ࣘ™d຅ʕ̙ঐܼ̍Шʔࠢ׵ ტɨʘ֑Τʿᑌഖཥ༑໮ᇁf

• (ii) Your supply of Personal Data is on a voluntary basis for the purpose of receiving the current and future corporate communications in the manner chosen. Your Personal Data will be retained for such period as may be necessary for our verification and record purposes.

  ტɨ݊Іᗴ౤Զࡈɛ༟ࣘd˸کܲ ტɨ፯኿ʘ˙όϗ՟͉ϣʿ˚ܝהϞʘʮ̡ஷৃf͉ʮ̡ਗ਼ίϞცࠅʘಂගdڭπ ტɨʘࡈɛ༟ࣘЪࣨྼʿা፽͜௄f

• (iii) You have the right to request access to and/or correction of the respective Personal Data in accordance with the provisions of the PDPO. Any such request for access to and/ or correction of the Personal Data should be in writing addressed to the Privacy Compliance Officer of Tricor Investor Services Limited at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong or by email [e-mail].

  ტɨϞᛆ࣬ኽӷᒯૢԷ'ʕٙૢಛdݟቡʿŊאࡌҷ ტɨʘࡈɛ༟ࣘf΂О޴ᗫݟቡʿŊאࡌҷࡈɛ༟ࣘʘࠅӋѩ඲˸ࣣࠦ˙όඉ੔Ї࠰ಥެΧɽ༸؇ 183 ໮Υձʕː 54 ᅽאཥඉЇ[e-mail]ΣՙԳᗇՎ೮াϞࠢʮ̡ٙӷᒯԫਕ˴΂౤̈f

✂

Mailing Label ඉ੔ᅺᜀ

Please cut the mailing label and stick it on an envelope to return this Request Form to us.

ტɨ੔ΫϤ͡ሗڌࣸࣛdሗਗ਼ඉ੔ᅺᜀ਒൨׵ڦ܆ɪf

No postage stamp is required if posted in Hong Kong.

νί͉ಥҳ੔dˡ඲൨ɪඉୃf

✂