The Directors of Lippo Limited have resolved to recommend to shareholders at the forthcoming Annual General Meeting to be held on 8 June 2022 the payment of a final dividend of 4 HK cents per share (2020 -- 3 HK cents per share) amounting to approximately HKD 19.7 million for the year ended 31 December 2021 (2020 -- approximately HKD 14.8 million). Subject to the approval of shareholders at the 2022 AGM, the final dividend will be paid on or about 29 June 2022 to shareholders whose names appear on the Register of Members on 17 June 2022. Ex-dividend date is 13 June 2022.