The board of directors of The Cross-Harbour (Holdings) Limited declared a first quarterly interim dividend of HKD 0.06 (2014: HKD 0.06) per share absorbing an amount of approximately HKD 22,361,000 for the year ending 31 December 2015 (2014: HKD 22,361,000), payable on 10 July
2015 to shareholders registered at the close of business on 2 July 2015.