Notice of Annual General Meeting

Joint Announcement Monthly Update on (1) Proposed Privatisation of Cosmos Machinery Enterprises Limited by Cosmos Machinery (Holdings) Limited by Way of a Scheme of Arrangement under Section 673 of the Companies Ordinance and (2) Proposed Withdrawal of Listing of Cosmos Machinery Enterprises Limited

Final Results for the Year Ended 31 December 2020

Date of Board Meeting

Joint Announcement Monthly Update on (1) Proposed Privatisation of Cosmos Machinery Enterprises Limited by Cosmos Machinery (Holdings) Limited by Way of a Scheme of Arrangement under Section 673 of the Companies Ordinance and (2) Proposed Withdrawal of Listing of Cosmos Machinery Enterprises Limited

Joint Announcement (1) Proposed Privatisation of Cosmos Machinery Enterprises Limited by Cosmos Machinery (Holdings) Limited by Way of a Scheme of Arrangement under Section 673 of the Companies Ordinance and (2) Proposed Withdrawal of Listing of Cosmos Machinery Enterprises Limited – Further Delay in Despatch of the Scheme Document

Joint Announcement Monthly Update on (1) Proposed Privatisation of Cosmos Machinery Enterprises Limited by Cosmos Machinery (Holdings) Limited by Way of a Scheme of Arrangement under Section 673 of the Companies Ordinance and (2) Proposed Withdrawal of Listing of Cosmos Machinery Enterprises Limited

Joint Announcement (1) Proposed Privatisation of Cosmos Machinery Enterprises Limited by Cosmos Machinery (Holdings) Limited by Way of a Scheme of Arrangement under Section 673 of the Companies Ordinance and (2) Proposed Withdrawal of Listing of Cosmos Machinery Enterprises Limited - Delay in Despatch of the Scheme Document

List of Directors and their Role and Function

Joint Announcement Revised Scheme Consideration in connection with the (1) Proposed Privatisation of Cosmos Machinery Enterprises Limited by Cosmos Machinery (Holdings) Limited by Way of a Scheme of Arrangement under Section 673 of the Companies Ordinance and (2) Proposed Withdrawal of Listing of Cosmos Machinery Enterprises Limited

Trading Halt

Proposed Privatisation of Cosmos Machinery Enterprises Limited by Cosmos Machinery (Holdings) Limited by Way of a Scheme of Arrangement under Section 673 of the Companies Ordinance - Appointment of Independent Financial Adviser

Joint Announcement (1) Proposed Privatisation of Cosmos Machinery Enterprises Limited by Cosmos Machinery (Holdings) Limited by Way of a Scheme of Arrangement under Section 673 of the Companies Ordinance (2) Proposed Withdrawal of Listing of Cosmos Machinery Enterprises Limited (3) Establishment of the Independent Board Committee (4) Resumption of Trading in Shares

Trading Halt

List of Directors and their Role and Function