The board (the "Board") of directors of Asia Grocery Distribution Limited announces that, with effect from 29 February 2024, Mr. Wong Chun Hung Hanson ("Mr. Wong") has resigned as a non-executive Director due to his other business commitments. Mr. Wong has confirmed that he has no disagreement with the Board, and there are no matters in relation to his resignation from the position that need to be brought to the attention of The Stock
Exchange of Hong Kong Limited and the shareholders of the Company.