The board of directors of ESR Group Limited declared an interim dividend of 12.5 HK cents per ordinary share for the financial year ending 31 December 2023 (six months ended 30 June 2022: 12.5 HK cents per ordinary share for the financial year ended 31 December 2022), amounting to a total of approximately USD 70,000,000 (six months ended 30 June 2022: USD 70,777,000), payable on 29 September 2023, to shareholders whose names appear on register of members of the Company at the close of business on 14 September 2023, being the record date for determining shareholders' entitlement to the proposed interim dividend.