Max Sight Group Holdings Limited at its annual general meeting to be held on 14 June 2024 proposed the declaration and payment of a special dividend of HKD 0.005625 per ordinary share for the year ended Dec. 31, 2023 out of the share premium account of the Company (the "Special Dividend'') to the shareholders of the Company whose names appear on the register of members of the Company on the record date fixed by the board of Directors for determining the entitlements to the Special Dividend be and is hereby approved. Date of shareholders' approval: 14 June 2024.

Ex-dividend date: 19 June 2024. Record date: 24 June 2024. Payment date: 05 July 2024.