The Wharf (Holdings) Limited announced an updated second interim dividend—treated as a final dividend—for the financial year ended 31 December 2025.

Key details are as follows:

• Dividend amount: HKD0.20 per ordinary share, payable entirely in Hong Kong dollars. • Ex-dividend date: 2 April 2026. • Latest time to lodge share transfer documents: 8 April 2026 at 16:30 HKT. • Record date and time: 8 April 2026 at 18:00 HKT. • Payment date: 23 April 2026. • Exchange rate: HKD1 equals HKD1 (no currency conversion). • Share registrar: Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong.

The announcement is an update to a previous disclosure, limited to revised information concerning the share registrar. No shareholder approval is required for this ordinary cash dividend, and no withholding tax or warrant-related adjustments apply.

The board comprises five executive directors—including Chairman Stephen T. H. Ng—and seven independent non-executive directors.