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BusinessWorld April 13, 2021 | 7:00 am To All Shareholders: Please be informed that the Annual Stockholders’ Meeting of LT GROUP, INC. will be conducted through remote communication on 05 May 2021 at 10:00 am via the video conferencing application, Zoom.  The Agenda for the said Meeting shall be as follows: Call to Order Approval of the Minutes of the 2020 Annual Stockholders’ Meeting held on 30 June 2020 Management Report Election of Directors Appointment of External Auditor Adjournment Only stockholders of record and in good standing as of the close of business hours on 12 March 2021 will be entitled to notice of, and to vote at, the meeting. Procedures for registration and participation in the Meeting, as well as the contact details of persons to whom you may send your inquiries, are set forth in the Guidelines attached to this Notice. Registration will run until 26 April 2021. The meeting ID and password will be sent through electronic mail to

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