P99 Holdings Limited, Annual General Meeting, Apr 26, 2013., at 10:00 Singapore Standard Time. Location: NUSS KENT RIDGE GUILD HOUSE, DALVEY LEVEL 2. Agenda: To receive and adopt the directors' report and the audited accounts of the company and the group for the financial year ended December 31, 2012 together with the auditors' report thereon; to re-elect the Directors of the company retiring pursuant to the articles of association of the company; to approve the payment of directors' fees for the financial year ending December 31, 2013 to be paid quarterly in arrears; to re-appoint Messrs Moore Stephens LLP as the auditors of the company and to authorise the Directors of the company to fix their remuneration; to consider authority to issue shares in the capital of the company; and to transact any other ordinary business which may properly be transacted at an annual general meeting.

P99 Holdings Limited reported unaudited group earnings results for the year ended December 31, 2012. For the year, the company reported revenue of RMB 786,000 compared to RMB 159,000 a year ago. Loss before tax was RMB 67,217,000 compared to RMB 13,332,000 a year ago. Loss for the year was RMB 67,217,000 compared to RMB 11,026,000 a year ago. Net cash used in operating activities was RMB 20,176,000 compared to net cash generated from operating activities of RMB 10,409,000 a year ago. Purchase of equipment was RMB 1,823,000 compared to RMB 1,051,000 a year ago. Loss per share on fully diluted basis was 37.43 cents compared to 12.11 cents a year ago. The increase in revenue was generated from the Brand Management segment, namely the group's Pele Café outlets in Beijing, with the increase driven by the opening of two new Pele Café outlets at New Yan Sha Mall and Ginza Mall in Beijing, in May and July 2012 respectively.

P99 Holdings Limited provided earnings guidance for the year ended December 31, 2012. For the year, the Group expects to report a higher net loss as compared to the previous financial year ended December 31, 2011. This was mainly attributable to the amortization of the "Pelé" licence acquired in 2011, higher operating expenses from the marketing and setting up of the Pelé café business and the impairment of the "Pelé" license.