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SOLOWIN HOLDINGS
NOTICE OF EXTRAORDINARY GENERAL MEETING OF MEMBERS
To Be Held on October 13, 2026
NOTICE IS HEREBY GIVEN THAT you are cordially invited to attend an extraordinary general meeting of shareholders of SOLOWIN HOLDINGS, to be held on October 13, 2026 at 10:00 a.m., Eastern Time, at Room 1910-1912A, Tower 3, China Hong Kong City, 33 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong
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PROXY FOR EXTRAORDINARY GENERAL MEETING OF MEMBERS
Solicited on Behalf of the Board of Directors of the Company for the Extraordinary General Meeting of Members (the “Extraordinary
Meeting”) to be held on December 17, 2024, at 10:00 a.m. Hong Kong time (December 16, 2024, 9:00 p.m. Eastern Time), at Room 1910-1912A,
Tower 3, China Hong Kong City, 33 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong
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