Notice of Annual Meeting of Stockholders of 8990 HOLDINGS, INC. 2 of 2

Please be advised that the Annual Meeting of the stockholders of 8990 HOLDING INC. (the “Company”) for the year 2023 will be conducted online on 31 July 2023 at 11:00 a.m. Stockholders who wish to participate in the proceedings may do so by signing on at the following URL address: https://registration.8990holdings.com.

The following shall be the agenda of the meeting:

ADVT.



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