Edvantage : DATE OF BOARD MEETING

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Edvantage Group Holdings Limited

中 滙 集 團 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 0382)

DATE OF BOARD MEETING

The board of directors (the "Board") of Edvantage Group Holdings Limited (the "Company") hereby announces that a meeting of the Board will be held on Tuesday, 20 April 2021 for the purposes of, inter alia, considering and approving the interim results of the Company and its subsidiaries for the six months ended 28 February 2021 and its publication, and considering the payment of an interim dividend for the six months ended 28 February 2021, if any.

On behalf of the Board of

Edvantage Group Holdings Limited

Liu Yung Chau

Chairman and executive director

Hong Kong, 8 April 2021

As at the date of this announcement, the executive directors of the Company are Mr. Liu Yung Chau, Ms. Chen Yuan, Rita and Ms. Liu Yi Man, the non-executive director of the Company is Mr. Liu Yung Kan; and the independent non-executive directors of the Company are Mr. Xu Gang, Ms. Lo Chi Chiu and Mr. Li Jiatong.