The Board of Microware Group Limited recommends the payment of a final dividend of HKD 0.025 per Share for the Year to the Shareholders (Previous Year: HKD 0.06 per Share). Subject to the approval by the Shareholders at the forthcoming annual general meeting of the Company to be held on 16 August 2023, the 2023 Final Dividend will be paid on or about 1 September 2023 to Shareholders whose names appear on the register of members of the Company on 22 August 2023. Ex-dividend date 18 August 2023.