The board of Brilliant Circle Holdings International Limited resolved on 18 May 2018 to recommend for declaration and payment of a special dividend of 12.75 Hong Kong cents per share. Subject to the passing of an ordinary resolution by the shareholders at the EGM approving the declaration and payment of the special dividend, the special dividend will be paid on or about 10 July 2018 to the Shareholders whose names appear on the register of members of the Company on 26 June 2018.