The Board informed the shareholders of Superactive Group Company Limited that the auditors of the Company (the "Auditors") need more time to complete their audit procedures and collect all the necessary supporting documents for the fair value measurement of financial assets at fair value through other comprehensive income, such as outstanding audit confirmations, the Company is currently unable to release the annual results of the Company for the year ended 31 December 2023. The Company has been using its best endeavors to prepare the consolidated financial statements of the Group and working closely with the Auditors to provide all the required information and documents for completing the audit procedures as soon as possible. The 2023 Annual Results Announcement is expected to be published on or before 30 April 2024.

Pursuant to Rule 13.46(2) of the Listing Rules, the Company is required to despatch its annual report in respect of the year ended 31 December 2023 (the "2023 Annual Report") to the Shareholders not more than four (4) months after the end of the financial year of the Company (i.e. on or before 30 April 2024). Due to the delay in the publication of the 2023 Annual Results Announcement, it is expected that there may be a possible delay in the despatch of the 2023 Annual Report. The delay in despatch of the 2023 Annual Report, if materialized, will constitute non-compliance with Rules 13.46(2) of the Listing Rules.

The expected date of despatch of the 2023 Annual Report will be announced as and when appropriate.