Reitar Logtech Holdings Ltd

Proposal 2 — Charter Amendment Proposal

Resolved as a special resolution that, subject to the approval for the Share Consolidation, the proposed fourth amended and restated memorandum and articles of association of the Company reflecting the consequential amendments relating to the Share Consolidation, in the substantial form attached hereto as Appendix 1 be approved and adopted with immediate effect upon the effectiveness of the Share Consolidation.

You can find more information about the agenda in the proxy statement accompanying this Notice (the “Proxy Statement”). We are not aware of any other business to come before the EGM.

The board of directors of the Company (the “Board of Directors”) has fixed the close of business (Cayman Islands Time) on July 31, 2026 as the record date (the “Record Date”) for determining the shareholders entitled to receive notice of, and to attend and vote at, the EGM or any adjourned or postponed meeting thereof. Accordingly, only shareholders registered in the register of members of the Company at the close of business on the Record Date are entitled to attend and vote at the EGM or at any adjournment that may take place. The register of members of the Company will not be closed.

Your vote is important. Whether or not you plan to attend the EGM, we hope that you will vote as soon as possible.

A shareholder entitled to attend and vote at the EGM is entitled to appoint a proxy to attend and vote instead of such shareholder at the EGM. A proxy need not be a shareholder of the Company. Whether or not you propose to attend the EGM in person, you are strongly advised to complete and return the proxy card in accordance with the instructions therein. Returning the proxy card will not preclude you from attending the EGM and voting in person if you so wish and in such event the proxy shall be deemed to be revoked.

The Notice of the Extraordinary General Meeting, the Proxy Statement, and the Form of Proxy Card are available, through our website athttps://www.reitar.io/.

By Order of the Board of Directors,

/s/ Kin Chung Chan

Kin Chung Chan

Director, Chairman and Chief Executive Officer