The Board of 361 Degrees International Limited resolved to declare an interim dividend of 8.2 Hong Kong cents (equivalent to 7.2 RMB cents for illustration purpose only) and a special dividend of 1.1 Hong Kong cents (equivalent to 1.0 RMB cent for illustration purpose only) per ordinary share for the six months ended 30 June 2019. The dividends amounted to HKD 192.3 million is expected to be paid to shareholders on or about 17 September 2019. The register of members of the Company will be closed from 4, September 2019 to 9, September 2019, both days inclusive, for the purpose of determining shareholders' entitlements to the interim dividend.