Kinetic Dev Announces HKD0.02 Final Dividend per Share for FY-2025, Distributing in Four Tranches Through September 2026

Bulletin Express03-25

Kinetic Development Group Limited declared a final ordinary dividend of HKD0.02 per share for the financial year ended 31 December 2025, according to a filing submitted on 24 March 2026.

Key details • Dividend amount: HKD0.02 per share, equivalent to a total HKD0.06 per share for FY-2025 when combined with the two earlier interim instalments already paid. • Shareholder approval date: 20 May 2026. • Ex-dividend date: 22 May 2026. • Record date: 29 May 2026, with the register of members closed from 27 May to 29 May 2026.

Payment schedule The HKD0.02 final distribution will be split into four cash tranches: 1. HKD0.01 per share on or before 10 June 2026 2. HKD0.01 per share on or before 31 July 2026 3. HKD0.02 per share on or before 31 August 2026 4. HKD0.02 per share on or before 30 September 2026

Currency and tax • The dividend will be paid in Hong Kong dollars; no foreign-currency option or exchange rate adjustment applies. • The announcement specifies no withholding tax on the dividend.

Administration Computershare Hong Kong Investor Services Limited will manage share registration, with the latest time for lodging transfers set at 16:30 on 26 May 2026.

Governance note Kinetic Development’s board consists of seven directors, including Chairman Ju Wenzhong, CEO Li Bo, Executive Director Ji Kunpeng, Non-executive Director Zhang Lin, and Independent Non-executive Directors Liu Peilian, Chen Liangnuan and Xue Hui.

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