Sun Hung Kai & Co. (00086) Announces HKD0.15 Second Interim Dividend, Payable on 22 May 2026

Bulletin Express03-19

Sun Hung Kai & Co. Limited (00086) has declared a second interim ordinary dividend of HKD0.15 per share for the financial year ended 31 December 2025, according to its disclosure dated 19 March 2026.

The dividend will be distributed in Hong Kong dollars at an exchange rate of HKD1:HKD1. Key timetable: • Ex-dividend date: 4 May 2026 • Last day to lodge share transfers: 5 May 2026 (16:30) • Book-closure period: 6–8 May 2026 • Record date: 8 May 2026 • Payment date: 22 May 2026

No shareholder approval is required for this distribution, and no withholding tax applies. Tricor Investor Services Limited, located at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, serves as the share registrar.

Board composition at the time of the announcement includes Executive Directors Lee Seng Huang (Group Executive Chairman), Antony James Edwards and Brendan James McGraw; Non-Executive Directors Simon Chow Wing Charn and Peter Anthony Curry; and seven Independent Non-Executive Directors.

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