The board of directors of UTS Marketing Solutions Holdings Limited has resolved to recommend the declaration and payment of a special dividend of 6.5 HK cents per share out of the share premium account of the Company, subject to the approval of the shareholders of the Company at the forthcoming annual general meeting of the Company. The circular and the notice of AGM will be despatched to the shareholders in accordance with the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited in due course. Subject to the fulfilment of the above conditions, it is expected that the Special Dividend will be paid in cash on or about 15 June 2023 to those Shareholders whose names appear on the Register of Members of the Company at the close of business on 5 June 2023, being the record date for determination of entitlements to the Special Dividend.