Perfect Group International Holdings Limited announced that at its Annual General Meeting held on 5 June 2023, approve the payment of HKD 0.02 per Share as the final dividend of the Company for the year ended 31 December 2022. In order to establish the identity of the Shareholders who are entitled to the final dividend, all duly completed transfer forms accompanied by the relevant share certificates must be lodged with Union Registrars Limited, which is the Company's Hong Kong branch share registrar and transfer office, at Suites 3301­04, 33/F., Two Chinachem Exchange Square,
338 King's Road, North Point, Hong Kong, no later than 4:00 p.m. on 8 June 2023. The register of members of the Company will be closed from 9 June 2023 to 14 June 2023 (both dates inclusive), during which period no share transfers will be registered. The final dividend is expected to be paid on or around 20 June 2023
to the Shareholders whose names appear on the register of members of the Company on
Wednesday, 14 June 2023.