The Directors of Matrix Holdings Limited have resolved to recommend the payment of a final dividend of 4.0 hong kong cents (2019: 3.0 hong kong cents) in cash per share for the year ended 31st December, 2020, payable to shareholders whose names appear on the Register of Members of the Company on 21 May, 2021. Subject to the approval of the shareholders at the forthcoming annual general meeting, the proposed final dividend will be paid on or about 31st May, 2021 in cash.