公告日期：2026-05-26

KPM HOLDING LIMITED

吉輝控股有限公司*

(Incorporated in the Cayman Islands with limited liability)

(於開曼群島註冊成立的有限公司)

(stock code 股份代號: 8027)

NOTIFICATION LETTER 通 知 信 函

Dear Shareholder(s), 27 May 2026
The following document(s) of KPM Holdings Limited (“Company”) has/have been prepared in English and Chinese and is/are available on the websites of
the Company at www.kpmholding.com and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively “Websites”):-

Circular dated 27 May 2026 in relation to (1) Proposed Grant of General Mandates to Allot and Issue New Shares and Repurchase by the
Company of its Own Shares; (2) Proposed Re-election of Directors; (3) Re-appointment of Auditors; and (4) Notice of Annual General Meeting
Form of Proxy (Annual General Meeting will be held on 24 June 2026)

If you have not provided us with a valid email address but now would like to receive an email notification of the publication of the Corporate
Communication(s) on the Websites instead of receiving printed notification letter in future, please complete the enclosed Request Form overleaf, and fill in
the necessary information and then sign and return it by email to 8027-ecom@vistra.com or by post or by hand to the Company c/o the Company’s Hong
Kong Share Registrar, Tricor Investor Services Limited (“Hong Kong Share Registrar”) at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong.
If you post the Request Form within Hong Kong, you may use the mailing label at the bottom of the Request Form and need not affix a stamp. Otherwise,
please affix an appropriate stamp.

You may at any time send your request in writing to the Company (c/o its Hong Kong Share Registrar at the above address or by email to……
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