The Board of BAIOO Family Interactive Limited has recommended the payment of a special dividend of HKD 0.06 per Share in respect of the year ended 31 December 2020. Conditional upon passing of the proposed ordinary resolution No. 2 as set out in the notice of Annual General Meeting by the Shareholders at the Annual General Meeting, the register of members of the Company will be closed from Monday, 5 July 2021 to Wednesday, 7 July 2021 (both dates inclusive) during which period no transfer of Shares will be registered and the special dividend is expected to be paid on Wednesday, 28 July 2021. Shareholders registered under the Hong Kong branch register of members as of Wednesday, 7 July 2021 will be entitled to the special dividend. The special dividend will be paid in Hong Kong dollars.