Swire Pacific B (00087) Announces HKD 0.50 Second Interim Dividend for FY 2025; Ex-Dividend on 8 April 2026

Bulletin Express03-12

Swire Pacific Limited (Swire Pacific B, stock code 00087) declared a second interim ordinary dividend of HKD 0.50 per share for the financial year ended 31 December 2025, according to an announcement released on 12 March 2026.

Key dividend timetable: • Ex-dividend date: 8 April 2026 • Latest time to lodge share transfers: 9 April 2026, 16:30 • Record date and single-day book-close: 10 April 2026 • Payment date: 8 May 2026

The dividend will be paid in Hong Kong dollars on a 1:1 exchange basis, and no withholding tax is applicable. Share registration matters will be handled by Computershare Hong Kong Investor Services Limited at 17/F, Hopewell Centre, 183 Queen’s Road East, Hong Kong.

Board composition at the time of announcement includes Executive Directors Guy Bradley (Chairman), David Cogman, Patrick Healy and Martin Murray; Non-Executive Directors Gordon McCallum and Merlin Swire; and Independent Non-Executive Directors Paul Etchells, Edith Ngan, Gordon Orr, Xu Ying and Bonnie Zhang.

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