Best Mart 360 Holdings Limited has resolved to recommend the payment of final dividend of HK11.0 cents per share for the financial year ended 31 March 2023. Subject to the approval of the shareholders of the Company at the forthcoming annual general meeting to be held on Thursday, 28 September 2023 (the "AGM"), the proposed final dividend is expected to be paid on or around 18 October 2023 to the Shareholders whose names appear on the register of members of the Company on 9 October 2023. To ascertain shareholders' entitlement to the final dividend, if the proposed final dividend is approved by the Shareholders at the AGM, the register of members of the Company will be closed from Thursday, 5 October 2023 to Monday, 9 October 2023 (both days inclusive) during which period no transfer of shares will be effected.

In order to qualify for the final dividend, all properly completed transfer forms accompanied by the relevant share certificates must be lodged with the branch share registrar of the Company in Hong Kong, Computershare Hong Kong Investor Services Limited at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong no later than 4:30 p.m. on, 4 October 2023.