KGI Fund Announces Key Resolutions from Shareholders' Meeting of Subsidiary KGI Securities (Singapore) Pte. Ltd.

1. Date of Annual General Meeting: June 16, 2026 2. Important Resolution Item 1 – Profit Distribution or Loss Appropriation: None 3. Important Resolution Item 2 – Amendments to Articles of Incorporation: None 4. Important Resolution Item 3 – Business Report and Financial Statements: Approved the 2025 financial statements as proposed 5. Important Resolution Item 4 – Election of Directors and Supervisors: None 6. Important Resolution Item 5 – Other Matters: Reappointment of Ernst & Young as auditor approved as proposed 7. Other Matters to be Disclosed: None