Grown Up Investment : DATE OF BOARD MEETING

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Grown Up Group Investment Holdings Limited ಔശණྠҳ༟છٰϞࠢʮ̡

(incorporated in the Cayman Islands with limited liability)

(Stock code: 1842)

DATE OF BOARD MEETING

The board of directors (the "Board") of Grown Up Group Investment Holdings Limited (the "Company") hereby announces that a meeting of the Board of the Company will be held on 26 March 2021 for the purpose of, among other matters, approving the announcement of the annual results of the Company and its subsidiaries for the year ended 31 December 2020 for publication and considering the payment of a final dividend, if any.

By order of the Board

Grown Up Group Investment Holdings Limited

Thomas Berg

Chairman and executive Director

Hong Kong, 12 March 2021

As at the date of this announcement, the executive Directors of the Company are Mr. Thomas Berg, Mr. Morten Rosholm Henriksen, Mr. Cheng Wai Man and Mr. Brian Worm; the non-executive Director of the Company is Mr. Fung Bing Ngon Johnny; and the independent non-executive Directors of the Company are Mr. Tang Tin Lok Stephen, Mr. Lau Ning Wa Ricky and Mr. Jiang Yuan Kun.