APT Satellite (01045) Proposes HKD 0.06 Final Dividend for FY2025; Ex-Dividend on 2 June 2026

Bulletin Express03-19

APT Satellite Holdings Limited (stock code: 01045) has declared a final ordinary dividend of HKD 0.06 per share for the financial year ended 31 December 2025, according to its announcement dated 19 March 2026. The distribution remains subject to shareholder approval at the annual general meeting scheduled for 22 May 2026.

Key timetable • Ex-dividend date: 2 June 2026 • Latest time to lodge transfers: 3 June 2026, 16:30 • Book-closure period: 4–5 June 2026 • Record date: 4 June 2026 • Payment date: 17 June 2026

The dividend will be paid in Hong Kong dollars, with no currency conversion involved (HKD 1 = HKD 1). The company reported no withholding tax obligations or outstanding warrants/convertible securities related to this distribution.

Tricor Investor Services Limited, located at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, will handle share registration matters during the transfer and book-closure period.

The board currently comprises two executive directors, seven non-executive directors (including one alternate), and four independent non-executive directors.

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