The board of directors of Lufax Holding Ltd. has approved and declared a cash dividend of $2.42 per ADS (equivalent to $1.21 per ordinary share) on its outstanding American depositary shares (Special Dividend), to be paid on or around August 6, 2024 to holders of record of American depositary shares as of the close of trading on June 4, 2024. The Special Dividend is subject to the approval of shareholders at the forthcoming annual general meeting to be held on May 30, 2024. Ex-dividend date is 03 June 2024.