Acco Group Holdings Ltd

Potential Effects

If shareholders approve this proposal, Share Repurchase and Allotment of Class B Ordinary Shares will become effective immediately upon such approval.

Mr. Yuen Yuk, HAU, the Chief Financial Officer and Chairman of the Company, is the sole shareholder and director of Star Blessings Limited. Prior to the proposed Share Repurchase and Allotment of Class B Ordinary Shares, Mr. Yuen Yuk, HAU beneficially owns a total of 10,387,500 Ordinary Shares of the Company through Star Blessing Limited, representing approximately 74.46% of the total voting power of the Company.

Following effectiveness of the proposed Share Repurchase and Allotment of Class B Ordinary Shares, Mr. Yuen Yuk, HAU will beneficially hold approximately 96.82% of the total voting power of the Company.

The Board is seeking the affirmative (“FOR”) vote of a simple majority of such shareholders as, being entitled to do so, vote in person or by proxy at the Meeting (and where a poll is taken regard shall be had in computing a majority to the number of votes to which each shareholder is entitled). Unless otherwise instructed on the proxy or unless authority to vote is withheld, shares represented by executed proxies will be voted “FOR” this proposal. Abstentions or broker non-votes, if any, will not be counted as votes cast and will not affect the outcome of this proposal, although they will be counted for purposes of determining whether there is a quorum present.