BabyTree Group announced that as at the date of this announcement, as the company has not obtained the sign-off from the Auditor in relation to the issue of the 2022 Annual Report, which contains a section headed Independent Auditor's Report undersigned by the Auditor, it will result in the Company's further delay in despatch of the 2022 Annual Report. The Company continues to communicate closely with the Auditor for such sign- off and shall make best endeavors to issue the 2022 Annual Report as soon as practicable. The Company currently expects the 2022 Annual Report to be published and despatched on or before 31 July 2023, and the AGM will therefore be postponed accordingly.

The Company will publish further announcement on a rescheduled date of the AGM as and when appropriate, together with a revised Book Closure Period.