The Board of Directors of ROY Asset Holding has been informed by your auditor bdp ( Berlin ) that the ongoing audit process of the Company for the financial year ending 31.December 2021 continues to be delayed due to the implementation of COVID-19 pandemic prevention and control measures in Hong Kong is delaying the audit process.

From today’s perspective, the Company expects that the audited financial statements for 2021 will be published latest until 30. November 2022.

By Order of the Board

ROY Asset Holding SE

Surasak Lelalertsuphakun

Chairman