EFT Solutions Holdings Limited Board recommends the payment of a final dividend of 1.0 Hong Kong cent per ordinary share for the year ended 31 March 2021 (31 March 2020: 0.625 Hong Kong cent). The fiscal year 2021 Proposed Final Dividend, if approved, shall be payable on 3 September 2021 and is subject to the approval of the shareholders of the company at the 2021 AGM. The shareholders whose names appear on the register of members of the Company at the close of business on 20 August 2021 will be entitled to the fiscal year 2021 Proposed Final Dividend.