Cathay Media and Education : CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

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CATHAY MEDIA AND EDUCATION GROUP INC.

ശࢀൖᛓ઺ԃණྠ

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 1981)

CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE

IN THE CAYMAN ISLANDS

The board of directors (the "Board") of Cathay Media and Education Group Inc. (the "Company) hereby announces that the address of the Company's registered office and principal share registrar and transfer office in the Cayman Islands has been changed to the following with effect from 1 February 2021:

Registered Office

190 Elgin Avenue, George Town

Grand Cayman KY1-9008

Cayman Islands

Principal Share Registrar and Transfer Office in the Cayman Islands

Walkers Corporate Limited

190 Elgin Avenue, George Town

Grand Cayman KY1-9008

Cayman Islands

By Order of the Board

Cathay Media and Education Group Inc.

Pu Shulin

Chairman and executive Director

Hong Kong, 4 March 2021

As at the date of this announcement, the executive Directors are Mr. Pu Shulin, Mr. Sun Haitao, Mr. Wu Ye and Mr. Yan Xiang, and the independent non-executive Directors are Mr. Zhang Jizhong, Mr. Lee Cheuk Yin Dannis and Mr. Huang Yu.