KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED

金蝶國際軟件集團有限公司
(Incorporated in the Cayman Islands with limited liability)
Stock code: 268
Notice of Board Meeting

The board of directors (the “Board”) of Kingdee International Software Group Company Limited
(“the Company”) announces that a meeting of the Board is proposed to be held on Wednesday, 12
September 2007 at 10:00 a.m. at 4th Level, Zone B, Block W1, High-Tech Industrial Park,
Shennan Highway, Nanshan District, Shenzhen, Guangdong Province, the People’s Republic of
China, for the purposes of, inter alia, considering approving the interim results and announcement
of the Company and its subsidiaries for the six months ended 30 June 2007, and the declaration of
dividend, if any.

By order of the Board
Kingdee International Software Group Company Limited
Xu Shao Chun
Chairman

Shenzhen, the People’s Republic of China, 31 August 2007

As at the date of this announcement, the Board comprises Mr. Xu Shao Chun (Chairman of the
Board), Mr. Ho Ching-hua (Chief Executive Officer) and Mr. Chen Deng Kun as executive
directors; Mr. Zhao Yong, Mr. Hugo Shong and Mr. James Ming King as non-executive
directors; and Ms. Yang Zhou Nan, Mr. Wu Cheng, Mr. Yeung Kwok On and Mr. Gary Clark
Biddle as independent non-executive directors.