B M I N T E L L I G E N C E I N T E R N A T I O N A L L I M I T E D



B M INTELLIGENCE INTERNATIONAL LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8158)
NOTICE OF BOARD OF DIRECTORS’ MEETING

The board of directors (the “Board”) of B M Intelligence International Limited (the “Company”, together with
its subsidiaries, collectively the “Group”), hereby announces that a meeting of the Directors will be held at
Units 3306-12, 33/F., Shui On Centre, Nos. 6-8 Harbour Road, Wanchai, Hong Kong on 10 December 2007 at
10:30 a.m. for the following businesses: -

1. To consider and approve the consolidated unaudited interim results of the Group for the six months ended
31 October 2007 (the “Interim Results”);

2. To approve the publication of the Interim Results announcement on the website of the Growth Enterprise
Market (“GEM”) of hkgem.com and the
despatch of the report for the Interim Results to the shareholders of the Company;

3. To consider the payment of interim dividends, if any;

4. To consider and approve the closure of the Register of Members, if necessary; and

5. To transact any other business.

As at the date of this announcement, the executive directors of the Company are Mr. Lo Wah Wai, Mr. Wong
Wai Tung, Ms. Yeung Sau Han, Agnes, and Ms. Yu Sau Lai; the independent non-executive directors are Mr.
Lui Tin Nang, Mr. Chan Ho Wah, Terence, and Mr. Cheung Siu Chung.

By Order of the Board
Lo Wah Wai
Chairman
Hong Kong, 28 November 2007

This announcement, for which the Directors collectively and individually accept full responsibility, includes
particulars given in compliance with the Rules Governing the Listing of Securities on GEM for the purpose of
giving information with regard to the issuer. The Directors, having made all reasonable enquiries, confirm
that, to the best of their knowledge and belief:- (1) the information contained in this announcement is accurate
and complete in all material respects and not misleading; (2) there are no other matters the omission of which
would make any statement in this announcement misleading; and (3) all opinions expressed in this
announcement have been arrived at after due and careful consideration and are founded on bases and
assumptions that are fair and reasonable.

This announcement will remain on the “Latest Company Announcement” page of the GEM website for at least
7 days and the Company’s website at www.bmintelligence.com from the date of this announcement.