Date of board meeting

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 1843) DATE OF BOARD MEETING Snack Empire Holdings Limited (the “Company”) announces that a meeting of the board (the “Board”) of directors of the Company (the “Directors”) will be held on Monday, 29 June 2026 for the purposes of, among other matters, considering and approving the annual results of the Company and its subsidia