SMC Electric Limited proposed final ordinary dividend of HKD 0.005 (2022: HKD 0.01) per ordinary share, amounting to HKD 10,000,000 (2022: HKD 20,000,000) for the year ended 31 December 2023 and is subject to approval by the shareholders of the Company in the forthcoming annual general meeting to be held on June 14, 2024. To ascertain the members' entitlement to attend and vote at the forthcoming annual general meeting, the register of members will be closed from 7 June 2024 to 14 June 2024, both days inclusive, during which period no transfer of shares will be registered. Subject to the approval of the shareholders at the forthcoming annual general meeting, the proposed final dividend will be payable on 17 July 2024 to the shareholders whose names appear on the register of members of the Company on 25 June 2024.

To ascertain the entitlement of the shareholders to the proposed final dividend, the register of members of the Company will be closed from 21 June 2024 to 25 June 2024, both days inclusive, during which period no transfer of shares will be registered by the Company. Ex-dividend date of 19 June 2024.