The Board of Mi Ming Mart Holdings Limited has recommended a final dividend of 0.6 HK cent per ordinary share for the year ended 31 March 2022 (2021: 0.6 HK cent per ordinary share), in an aggregate amount of approximately HKD 6.7 million (2021: approximately HKD 6.7 million), to shareholders of the Company (the "Shareholders") whose names appeared on the register of members of the Company on 7 October 2022 and it is subject to approval by the Shareholders of the Company in the forthcoming annual general meeting. Date of shareholders' approval is 16 September 2022. Ex-dividend date is 03 October 2022.

Payment date is 31 October 2022.