The Board of EFT Solutions Holdings Limited recommended payment of a final dividend of 2.0 HK cents per Share to Shareholders whose names appear on the register of members of the company on 12 August 2022. Subject to approval by the Shareholders in the forthcoming annual general meeting, the proposed final dividend is expected to be dispatched to Shareholders on 25 August 2022. The financial year 2022 Proposed Final Dividend, if approved, shall be payable on 25 August 2022 and is subject to the approval of the Shareholders of the Company at the 2022 AGM.

The Shareholders whose names appear on the register of members of the Company at the close of business on 12 August 2022 will be entitled to the financial year 2022 Proposed Final Dividend.