Kato (Hong Kong) Holdings Limited (Kato Holdings) declared a final ordinary dividend of HKD0.03 per share for the financial year ended 31 March 2026, according to its announcement filed on 29 June 2026.

Shareholder approval for the payout is scheduled at the annual general meeting on 9 September 2026. Key dates surrounding the distribution are as follows: • Ex-dividend date: 14 September 2026 • Deadline for share transfers: 16:00 on 15 September 2026 • Book-closure period: 16–18 September 2026 • Record date: 18 September 2026 • Payment date: 29 September 2026

The dividend will be settled in Hong Kong dollars at an exchange rate of HKD1:HKD1. The company stated no withholding tax will be applied and confirmed there are no outstanding listed warrants or convertible securities related to this distribution.

Union Registrars Limited, located at Suites 3301-04, 33/F, Two Chinachem Exchange Square, North Point, Hong Kong, will handle the share registration process.

As of the announcement date, the board comprises executive directors Ngai Ka Yee, Ngai Shi Shing Godfrey and Lau Kwok Wo, alongside independent non-executive directors Or Kevin, Wu Wing Fong and Wong Chun Kit.