Simplicity Holding says no share awards or options granted under new share plan in FY2025

• Simplicity Holding published supplemental disclosure on its share scheme adopted on Jan. 18, 2024, stating no share options or awards were granted from adoption through fiscal year ended March 31, 2025.
• Share pool available for future grants under scheme was set at 5,754,198 shares as of March 31, 2025, representing 8.3% of issued share capital.
• Overall scheme cap was fixed at 115,083,969 shares, equal to 10% of issued shares on date scheme was passed.
• Individual grant limit was set at 1% of issued shares over any 12-month period prior to grant date.
• Options or awards carry minimum 12-month vesting, up to 10-year exercise window from offer date, HKD 1 acceptance payment for options, 21-day offer acceptance period.

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