NOTICE IS HEREBY GIVEN that an Annual General Meeting of M2L Holdings Limited (now known as ML Holdings Limited) (the “Company”) will be held at the following place, date and time:

Place: Gardenasia

240 Neo Tiew Crescent

Singapore 718898

Date: 9 August 2015

Time: 11:30 a.m.

The Full Notice and Voting Form is attached below. You can click on the link to download the pdf file.