Forfeiture of Unclaimed Final Dividend for 2017

Pursuant to Chapter 38 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited the Securities and Futures Commission regulates Hong Kong Exchanges and Clearing Limited in relation to the listing of its shares on The Stock Exchange of Hong Kong Limited.The Securities and Futures Commission takes no responsibility for the contents of this announcement makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.Forfeiture of Unclaimed Final Dividend for 2017 On 12 April 2024 Hong Kong Exchanges and Clearing Limited (“HKEX”) announced that pursuant to HKEX’s Articles of Association the final dividend for 2017 of HK$2.85 per share payable on 1 June 2018 and remaining unclaimed on 1 June 2024 would be forfeited and would revert to HKEX. Accordingly the unclaimed final dividend for 2017 amounting to HK$14330618.79 was forfeited and reverted to HKEX on 1 June 2024.By Order of the Board Hong Kong Exchanges and Clearing Limited Timothy Tsang Group Company Secretary Hong Kong 3 June 2024 As at the date of this announcement HKEX’s Board of Directors comprises 12 Independent Non-executive Directors namely Mr Carlson TONG (Chairman) Mr Nicholas Charles ALLEN Mr Apurv BAGRI Mr CHAN Kin Por Mr CHEAH Cheng Hye Ms CHEUNG Ming Ming Anna Mrs CHOW WOO Mo Fong Susan Ms LEUNG Nisa Bernice Wing-Yu Mr LEUNG Pak Hon Hugo Mr YAM Chi Kwong Joseph Mr YAN King Shun and Mr ZHANG Yichen and one Executive Director Ms CHAN Yiting Bonnie who is also the Chief Executive of HKEX.