Roma Green Finance Ltd.

AND BASIS OF PRESENTATION ROMA Green Finance Limited ( ROMA ) is incorporated under the laws of Cayman Islands with limited liability on April 11, 2022. ROMA, through its subsidiaries (collectively referred to as the Company ) are mainly engaged in the provision of environmental, social and governance ( ESG ), corporate governance and risk management as well as sustainability and climate change related advisory services. Description of subsidiaries incorporated and controlled by the Company: SCHEDULE OF COMPANY’S SUBSIDIARIES Name of subsidiaries Background Effective ownership Lucky Time Ventures Limited ( LTV ) British Virgin Islands company 100 % owned by ROMA Incorporated on February 8, 2022 Issued and outstanding 100 ordinary shares for USD 100 Investment holding Capital Summit Enterprises Limited British Virgin Islands company # 100 % owned by ROMA ( Capital Summit ) Incorporated on August 10, 2021 Issued and outstanding 1 ordinary share for USD 1 Provision of advisory and consultancy services Roma Risk Advisory Limited Hong Kong company 100 % owned by LTV ( RRA ) Incorporated on August 2, 2018 Issued and outstanding 1 ordinary share for HKD 1 Provision of ESG, corporate governance and risk management as well as sustainability and climate change related advisory services Roma Advisory Pte. Ltd.