Hong Kong Finance Group Limited proposed to declare a final dividend of 1.3 Hong Kong cents per share for the year ended March 31, 2021 in the annual general meeting to be held on September 2, 2021. From 9 September 2021 to 13 September 2021, both days inclusive, for the purpose of ascertaining shareholders' entitlement to the proposed final dividend for the year ended 31 March 2021. In order to determine entitlements to the proposed final dividend, all transfers of ordinary shares of the Company, duly accompanied by the relevant share certificates, must be lodged with the Branch Share Registrar at the address set out above for registration no later than 4:00 p.m. on 8 September 2021.