Letter to shareholders and request for change form - notification of publication of corporate communication(s) on the company's website

REQUEST FOR CHANGE FORM

To: Agile Group Holdings Limited (the "Company") c/o Tricor Investor Services Limited

Level 54, Hopewell Centre

183 Queen's Road East, Hong Kong Facsimile number: (852) 2861 1465

Part A    - For shareholder of the Company who previously has selected to receive Corporate Communication(s)(Note 1) either in English or

Chinese version only and now request to receive another printed language version of such Corporate Communication(s);

OR

For shareholder of the Company who previously has selected to access Corporate Communication(s) via the Company's website at www.agile.com.cn (the "Company's Website") and now request to receive printed copy of such Corporate Communication(s).

(Please tick ONLY ONE box)(Note 6)

To request for the printed English version of the Corporate Communication(s).

To request for the printed Chinese version of the Corporate Communication(s).

To request for both printed English and Chinese versions of the Corporate Communication(s).

Part B    - For shareholder of the Company who choose to change his/her/their means of receipt and/or choice of language(s) of all future Corporate Communication(s)(Note 5).

(Please tick ONLY ONE box)(Note 6)

1. To access the Corporate Communication(s) via the Company's Website and to receive the notification of publication of Corporate

Communication(s) (the "Notification") through my/our email address(Note 2).

(ii) To access the Corporate Communication(s) via the Company's Website and to receive the Notification in printed form. (iii) To receive the printed English version(Note 3) of the Corporate Communication(s).

(iv) To receive the printed Chinese version(Note 3) of the Corporate Communication(s).

(v) To receive both the printed English and Chinese versions(Note 3) of the Corporate Communication(s).

Notes:

1. Corporate Communication(s) refer to any document(s) issued by the Company for information or action of shareholders of the Company, including but not limited to annual report, interim report, notice of meeting, listing document, circular and proxy form.
2. If no email address is provided, a printed copy of the Notification will be sent to you by post after the same is posted on the Company's Website.
3. The Company will send the selected language version(s) of the Corporate Communication(s) to you unless and until you otherwise notify the Company as to the change of the means of receipt and/or choice of language(s).
4. If your shares are in joint names, the shareholder whose name stands first on the register of members of the Company in respect of the joint holdings should sign this form in order for it to be valid.
5. You are entitled at any time to change the means of receipt (either to receive in printed form or to access via the Company's Website) and/or choice of language(s) (either in English or Chinese or both) of Corporate Communication(s) by reasonable notice in writing to the Company's branch share registrar and transfer office in Hong Kong, Tricor Investor Services Limited at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong or by facsimile at (852) 2861 1465 or by sending an email to agile3383-ecom@hk.tricorglobal.com.
6. If no or more than one box is ticked, the Company reserves its right to treat this form as void.

PERSONAL INFORMATION COLLECTION STATEMENT

1. "Personal Data" in this statement has the same meaning as "personal data" in the Personal Data (Privacy) Ordinance, Chapter 486 of the Laws of Hong Kong ("PDPO").
2. Your supply of Personal Data to the Company is on a voluntary basis. However, the Company may not be able to process your instructions and/or requests if no sufficient information is provided.
3. Your Personal Data may be disclosed or transferred by the Company to its subsidiaries, its branch share registrar and transfer office in Hong Kong, and/or other companies or bodies for any of the stated purposes, and retained for such period as may be necessary for our verification and record purposes.
4. You have the right to request access to and/or correction of your Personal Data in accordance with the provisions of the PDPO. Any such request for access to and/or correction of your Personal Data should be in writing to the Personal Data Privacy Officer of Tricor Investor Services Limited at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong.

(Please cut along the dotted line 請沿虛線剪下)