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 AP RENTALS HOLDINGS LIMITED Stock code 01496 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 26 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 0.006 per share Date of shareholders' approval 28 August 2024 Information relating to Hong Kong share register Default currency and amount in which the dividend will be paid HKD 0.006 per share Exchange rate HKD 1 : HKD 1 Ex-dividend date 30 August 2024 Latest time to lodge transfer documents for registration with share registrar for 02 September 2024 16:30 determining entitlement to the dividend Book close period From 03 September 2024 to 05 September 2024 Record date 05 September 2024 Payment date 16 September 2024 Computershare Hong Kong Investor Services Limited Shops 1712-1716 17th Floor Hopewell Centre Share registrar and its address 183 Queen's Road East Wan Chai 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 As at the date of this announcement the Board comprises:(1) Mr. Lau Pong Sing and Ms. Chan Kit Mui Lina Mr. Lau Tsz Fung as the executive directors of the Company; (2) Mr. Nakazawa Tomokatsu as the non-executive director of the Company; and (3) Mr. Li Ping Chi Mr. Siu Chak Yu and Mr. Ho Chung Tai Raymond as the independent non-executive directors of the Company.Page 2 of 2 v 1.1.1