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 Kwong Man Kee Group Limited Stock code 08023 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 0.01 per share Date of shareholders' approval 23 August 2024 Information relating to Hong Kong share register Default currency and amount in which the dividend will be paid HKD 0.01 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 06 September 2024 Record date 06 September 2024 Payment date 03 October 2024 Tricor Investment Services Limited 17/F Far East Finance Centre Share registrar and its address 16 Harcourt Road Hong Kong Information relating to withholding tax Details of withholding tax applied to the Not applicable dividend declared Page 1 of 2 v 1.1.1EF001 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 The executive Directors: Mr. Kwong Chi Man Mr. Yip Kong Lok The independent non-executive Directors: Ms. Yu Wan Wah Amparo Ms. To Yee Man Mr. Law Pui Cheung Mr. Wat Danny Hiu Yan Page 2 of 2 v 1.1.1