Dear Valued Customers / Business Partners,

We are excited to announce that, starting 1 July, 2025, our group will be globally rebranded as "KLN".

Our transition to KLN represents more than just a name change. It symbolises our evolution as an independent, forwarding-thinking logistics service provider and underscores our commitment to helping customers achieve excellence in their operations through top-tier logistics solutions.

This rebranding initiative reinforces our dedication to delivering high-quality, reliable logistics services that empower our customers to excel in their respective fields. It highlights our role as a trusted partner and opens doors to new opportunities. We hope that KLN's expertise, reliable and innovative services shall become key to helping our customers and business partners thrive in their core business activities.

A special general meeting of Kerry Logistics Network Limited, the group's holding company with shares listed on the Stock Exchange of Hong Kong for trading with Stock Code:636 ("KLN Listco"), is scheduled to be held on 28 March 2025 for the shareholders to consider and to pass, among others, a special resolution to approve its name change into "KLN Logistics Group Limited" (the "Special Resolution").

Subject to passing of the Special Resolution and obtaining of relevant approval by the Registrar of Companies in Bermuda, the proposed name change of KLN Listco will become effective. Thereafter and until 30 June, 2025, we shall roll out and effect the name changes of certain subsidiaries and operating companies under KLN Listco (collectively "KLN Opcos" and each a "KLN Opco"). As and when name change(s) of the KLN Opcos / KLN Opco, with which you are dealing, is/are effected, we shall give you a separate notice to update you.

Please note that the existing contractual, legal and other business relationship between any KLN Opcos and/or KLN Listco (if any) with you shall remain unchanged after the name changes and rebranding exercise.

Taking this opportunity, we thank you for your support over the years. We hope that with our corporate identity strengthened under the rebranding, we could further deepen our collaboration with you and to explore new growth opportunities together.

Yours faithfully,

For and on behalf of

Kerry Logistics Network Limited

Vic Cheung CEO