Fulum Group Holdings Limited announced to enable those shareholders who would otherwise be entitled to receive the proposed final dividend to receive the same amount of dividend payment on the proposed date of payment of the Proposed Final Dividend, the Board resolved on 28 September 2023 to pay a 2023 special dividend of 0.3 HK cents per share (2023 special dividend), being an amount identical to the Proposed Final Dividend, to those Shareholders registered at the close of business on 9 October 2023 (being the same record date for the Proposed Final Dividend) in substitution of the Proposed Final Dividend, and to pay the 2023 Special Dividend on 19 October 2023 (being the same date as the proposed date of payment of the Proposed Final Dividend). The declaration of the 2023 Special Dividend does not require the approval of the Shareholders.