FORFEITURE OF UNCLAIMED DIVIDENDS

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.CK ASSET HOLDINGS LIMITED长江实业集团有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1113) FORFEITURE OF UNCLAIMED DIVIDENDS Pursuant to Article 166 of the Amended and Restated Articles of Association of CK Asset Holdings Limited (the “Company”) all dividends unclaimed for six years after having been declared may be forfeited by the board of directors of the Company (the “Board”) and shall revert to the Company.The Board wishes to inform the shareholders of the Company that the following dividends remaining unclaimed on Thursday 15th August 2024 will be forfeited and will revert to the Company: Type of Dividends Date of Declaration Date of Payment Dividend per share 2017 Interim Dividend 3rd August 2017 14th September 2017 HK$0.42 2017 Final Dividend 16th March 2018 31st May 2018 HK$1.28 Shareholders who are entitled to but have yet to receive the dividend payments or cash in their dividend warrants in respect of the above dividends are advised to contact the Hong Kong share registrar of the Company Computershare Hong Kong Investor Services Limited at 17M Floor Hopewell Centre 183 Queen’s Road East Hong Kong no later than 4:30 p.m. on Thursday 15th August 2024.By Order of the Board CK ASSET HOLDINGS LIMITED Eirene Yeung Executive Committee Member & Company Secretary Hong Kong 15th July 2024 The Directors of the Company as at the date of this announcement are Mr. LI Tzar Kuoi Victor (Chairman and Managing Director) Mr. KAM Hing Lam (Deputy Managing Director) Mr. IP Tak Chuen Edmond (Deputy Chairman) Mr. CHUNG Sun Keung Davy Dr. CHIU Kwok Hung Justin Mr. CHOW Wai Kam Raymond and Ms. PAU Yee Wan Ezra as Executive Directors; and Mr. CHEONG Ying Chew Henry Ms. HUNG Siu-lin Katherine Mr. Donald Jeffrey ROBERTS Mr. Stephen Edward BRADLEY Mrs. KWOK Eva Lee Mrs. SNG Sow-mei alias Poon Sow Mei Mr. LAM Siu Hong Donny Ms. LEE Wai Mun Rose and Dr. WONG Yick-ming Rosanna as Independent Non-executive Directors.