FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2024

EF001 Disclaimer 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 arisen from or in reliance upon the whole or any part of the contents of this announcement.Cash Dividend Announcement for Equity Issuer Issuer name Yau Lee Holdings Limited Stock code 00406 Multi-counter stock code and currency Not applicable Other related stock code(s) and Not applicable name(s) Title of announcement FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2024 Announcement date 24 June 2024 Status New announcement Information relating to the dividend Dividend type Final Dividend nature Ordinary For the financial year end 31 March 2024 Reporting period end for the dividend declared 31 March 2024 Dividend declared HKD 0.025 per share Date of shareholders' approval 29 August 2024 Information relating to Hong Kong share register Default currency and amount in which the dividend will be paid HKD 0.025 per share Exchange rate HKD 1 : HKD 1 Ex-dividend date 19 September 2024 Latest time to lodge transfer documents for registration with share registrar for 20 September 2024 16:30 determining entitlement to the dividend Book close period From 23 September 2024 to 25 September 2024 Record date 25 September 2024 Payment date 10 October 2024 Computershare Hong Kong Investor Services Limited Shops 1712-1716 17th Floor Share registrar and its address Hopewell Centre 183 Queen's Road East Wanchai Hong Kong Page 1 of 2 v 1.1.1EF001 Information relating to withholding tax Details of withholding tax applied to the Not applicable dividend declared Information relating to listed warrants / convertible securities issued by the issuer Details of listed warrants / convertible securities issued by the issuer Not applicable Other information Other information Not applicable Directors of the issuer Mr. Wong Ip Kuen (Executive Director) Ir. Dr. Wong Tin Cheung (Executive Director) Ms. Wong Rosana Wai Man (Executive Director) Mr. Sun Chun Wai (Executive Director) Mr. Chan Bernard Charnwut (Independent Non-executive Director) Mr. Wu King Cheong (Independent Non-executive Director) Mr. Yeung Tak Bun (Independent Non-executive Director) Dr. Yeung Tsun Man Eric (Independent Non-executive Director) Page 2 of 2 v 1.1.1