IntelliCentrics Global Holdings Ltd. at its EGM to be held on April 18, 2024, proposed that the total amount of the Special Interim Dividend shall be distributed on a pro rata basis to Eligible Shareholders (other than Computershare and Tricor BVI Holdco) within seven business days. Accordingly: Minimum Special Interim Dividend: The minimum amount of the Special Interim Dividend will be USD 220.24 million (being the minimum purchase price of USD 246.5 million minus the General Reserved Amount of USD 26.26 million), which will amount to USD 0.52 in cash per Share (equivalent to approximately HKD 4.07 per Share), assuming there will be no change in the number of Shares in issue prior to the Dividend Record Date, and no Seller Improvement Amount is agreed between IntelliCentrics Holding and the Purchaser prior to Closing. Maximum Special Interim Dividend: The maximum amount of the Special Interim Dividend will be USD 232.24 million (being the maximum purchase price of USD 258.5 million minus the General Reserved Amount of USD 26.26 million), which will amount to USD 0.55 in cash per Share (equivalent to approximately HKD 4.30 per Share), assuming there will be no change in the number of Shares in issue prior to the Dividend Record Date, and the Seller Improvement Amount agreed by IntelliCentrics Holding and the Purchaser prior to Closing reaches the maximum amount of USD 12 million.

Dividend Record Date is April 25, 2024. Last date for posting of cheques or completion of wire transfer for payment of the Special Interim Dividend On or before May 7, 2024.