General Meetings: Notice of Meeting

GENERAL MEETINGS: Notice of Meeting ALPHA IVF GROUP BERHAD Type of Meeting General Indicator Notice of Meeting Description ALPHA IVF GROUP BERHAD ("ALPHA IVF" OR "THE COMPANY") — Fourth (4th) Annual General Meeting ("AGM") Date of Meeting 28 Oct 2026 Time 02:30 PM Venue(s) BALLROOM V, MAIN WING, JALAN KELAB TROPICANA TROPICANA GOLF & COUNTRY RESORT 47410 PETALING JAYA SELANGOR DARUL EHSAN Malaysia Date of General Meeting Record of Depositors 21 Oct 2026 Resolutions 1. For Information Description To receive the Audited Financial Statements for the financial year ended 31 May 2026 together with the Reports of the Directors and Auditors thereon. Shareholder’s Action For Information Only 2. Ordinary Resolution 1 Description To approve the payment of Directors' Fees of up to RM310,000.00 to the non-Executive Directors from the passing of this resolution until the next AGM of the Company and further, to authorise the Directors to apportion the fees and make payment in the manner as the Directors may determine. Shareholder’s Action For Voting 3. Ordinary Resolution 2 Description To approve the payment of Directors' benefits of up to RM25,000.00 to the non-Executive Directors from the.