Bauhaus International (Holdings) Limited
包浩斯國際(控股)有限公司
(incorporated in the Cayman Islands with limited liability)
(Stock Code: 483)

NOTICE OF BOARD MEETING

The board of directors (the “Board”) of Bauhaus International (Holdings) Limited (the
“Company”) hereby announces that a meeting of the Board will be held at Room 501,
Sino Industrial Plaza, 9 Kai Cheung Road, Kowloon Bay, Kowloon, Hong Kong on
Tuesday, 18 December 2007 at 10:00 a.m. for the purpose of considering and approving,
inter alia, the interim results of the Company and its subsidiaries for the six months ended
30 September, 2007 and considering the payment of an interim dividend, if any.

By order of the Board
Bauhaus International (Holdings) Limited
Wong Yui Lam
Chairman

Hong Kong, 5 December, 2007

As at the date of this announcement, the Board comprises Mr. Wong Yui Lam, Madam
Tong She Man, Winnie, Madam Lee Yuk Ming and Mr. Yeung Yat Hang as executive
directors and Mr. Chu To Ki, Mr. Mak Wing Kit and Dr. Wong Yun Kuen as
independent non-executive directors.