Emperor International Holdings Limited announced that with the upcoming expiration of the 2020 MLAs, while the Group intends to continue to lease
properties (including but not limited to offices and retail shops) to members of Emperor Group, the Company entered into the 2024 MLAs with members of Emperor Group on 23 March 2023 to govern arrangements for the Tenancy Transactions between the respective parties for a successive term of 3 years from 1 April 2024. The Board shall seek approval from the Independent Shareholders on the Aggregate Tenancy Annual Caps at the AGM. As the applicable percentage ratios (as defined in the Listing Rules) calculated with reference to the Aggregate Tenancy Annual Caps are more than 5% and exceed HKD 10,000,000, the Aggregate Tenancy Annual Caps are subject to the announcement, reporting, annual review requirements and Independent Shareholders' approval under Chapter 14A of the Listing Rules. 2024 EWJ MLA: Parties - the Company and Emperor W&J - Scope: Governing the Tenancy Transactions between the Group and Emperor W&J Group; 2024 ECG MLA: Parties - the Company and Emperor Capital - Scope: Governing the Tenancy Transactions between the Group and Emperor Capital Group; 2024 ECUG MLA: Parties - the Company and Emperor Culture - Scope: Governing the Tenancy Transactions between the Group and Emperor Culture Group; 2024 Ulferts MLA: Parties - the Company and Ulferts- Scope: Governing the Tenancy Transactions between the Group and Ulferts Group; 2024 EWJ (Hotel) MLA: Parties - the Company and Emperor W&J - Scope: Governing the Tenancy Transactions between Emperor E Hotel Group and Emperor W&J Group; and 2024 AY Holdings MLA: Parties - the Company and AY Holdings- Scope: Governing the Tenancy Transactions between Group and AY Group. Term: 1 April 2024 ­ 31 March 2027 - Subject to compliance with the then relevant requirements of the Listing Rules, or any waiver obtained from strict compliance with such requirements, upon expiration of the initial term or subsequent renewal term, the 2024 MLAs shall be automatically renewed for a successive period of 3 years thereafter (or such other period permitted under the Listing Rules), unless terminated earlier in accordance with the 2024 MLAs.