EARNEST INVESTMENTS HOLDINGS LIMITED

安利時安利時安利時安利時投資投資投資投資控股控股控股控股有限公司有限公司有限公司有限公司
(Continued into Bermuda with limited liability)
(Stock Code: 339)

NOTIFICATION OF BOARD MEETING

The board of directors (the “Board”) of Earnest Investments Holdings Limited (the
“Company”) is pleased to announce that a meeting of the Board will be held on Friday,
14 September, 2007 for the purpose of, among other matters, approving the interim
results of the Company for the six months ended 30 June, 2007 and consider the
declaration of dividend, if any.
By Order of the Board
Earnest Investments Holdings Limited
Chan Chak Paul
Chairman

Hong Kong, 31 August, 2007

As at the date of this announcement, the board of directors of the Company consists of three
executive directors, Mr. CHAN Chak Paul, Mr. WANG Daming and Mr. NGAI Wah Sang and
three independent non-executive directors, Mr. Benny LUI, Mr. Oliver Yeung Kam LAI and Mr.
CHAN Francis Ping Kuen.