Notice of Annual Meeting and Proxy

2nd July 2021

Wealth Dragons Group PLC

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Dear Shareholder,

Following completion of our audit I am now pleased to attach the following documents below for your attention:

1. The Consolidated Financial Statements for the period to 31 December 2019.

2.The Notice of the Annual General Meeting.

3.The Form of Proxy with regard to voting for the Annual General Meeting.

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Please respond as set out in the Notice and Form of Proxy and the notes thereto accordingly.

Kind regards

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Andrew Beaumont

Chairman - Wealth Dragons Group PLC

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AGM Form of Proxy Final

AGM Notice Final

WEALTH DRAGONS GROUP PLC 2019_24June2021_FINAL

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