WH Group Limited at its annual general meeting held on June 1, 2022, approved final dividend of HKD 0.14 per Share for the year ended December 31, 2021 is expected to be paid in cash to the Shareholders on or about July 7, 2022 whose names appear on the register of members of the Company on June 13, 2022. For the purpose of ascertaining the Shareholders' entitlement to the proposed 2021 Final Dividend, the register of members of the Company will be closed from June 9, 2022 to June 13, 2022, both days inclusive. In order to qualify for the proposed 2021 Final Dividend, all transfers of Shares accompanied by the relevant share certificates and appropriate transfer forms must be lodged for registration with Computershare, not later than 4:30 p.m. on June 8, 2022.