Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

Telecom Service One Holdings Limited 電訊首科控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 3997)

THIRD INTERIM DIVIDEND FOR 2021 AND CLOSURE OF REGISTER OF MEMBERS

The board of directors of Telecom Service One Holdings Limited ("the Company") has today declared a third interim dividend of HK$0.01 per share for the year ending 31 March 2021 payable in cash to shareholders of the Company whose names appear on the register of members of the Company on Friday, 12 March 2021.

For the purpose of determining shareholder's entitlement to the third interim dividend, the register of members of the Company will be closed from Thursday, 11 March 2021 to Friday, 12 March 2021 (both days inclusive) during which period no transfer of shares will be registered. In order to qualify for the third interim dividend, all transfer of shares accompanied by the relevant share certificates and transfer forms must be lodged with the Company's branch share registrar in Hong Kong, Union Registrars Limited at Suites 3301-04, 33/F., Two Chinachem Exchange Square, 338 King's Road, North Point, Hong Kong for registration not later than 4:00 p.m. on Wednesday, 10 March 2021.

The third interim dividend is expected to be paid on or about Friday, 19 March 2021.

By Order of the Board Telecom Service One Holdings Limited

Cheung King Shek

Chairman

Hong Kong, 24 February 2021

As at the date of this announcement, the chairman and non-executive director of the Company is Mr. Cheung King Shek; the chief executive officer and executive director of the Company is Mr. Cheung King Fung Sunny; the non-executive directors of the Company are Mr. Cheung King Shan and Mr. Cheung King Chuen Bobby; and the independent non-executive directors of the Company are Mr. Fong Ping, Ms. Kwok Yuen Man Marisa and Mr. Tso Ka Yi.

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Telecom Service One Holding Limited published this content on 24 February 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 February 2021 09:53:04 UTC.