A. Only duly registered stockholders will be included in determining the existence of a quorum.

B. Duly registered stockholders may send their questions and/or comments prior to the Annual Meeting through email at corporatesecretary@megaworldcorp.com. The deadline for submitting questions shall be at 5:00 PM of 14 June 2023.

C. The proceedings during the Annual Meeting will be recorded.

For any clarifications, please contact the Office of the Corporate Secretary via email at corporatesecretary@megaworldcorp.com.