(I) PROPOSED SHARE CONSOLIDATION; (II) OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE; AND(III) GRANT OF SHARE OPTIONS (Neptune Group Ltd)

(Source: Neptune Group Ltd) 133e730d-36e4-4054-a01f-76bf3f4248f4.pdf Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement appears for information purposes only and does not constitute an invitation or offer to acquire, purchase or subscribe for the securities of the Company. NEPTUNE GROUP LIMITED 海王國際集團有限公司 (Incorporated in Hong Kong with limited liability) (Stock...