NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of the shareholders of
MTQ Corporation Limited (the “Company”) will be held on 20 November 2012 at 3.00 p.m. at
Carlton Hotel, Empress Ballroom 2, Level 2, 76 Bras Basah Road, Singapore 189558 for the
purposes of considering and, if thought fi t, passing with or without modifi cations, the following
ordinary resolution