Swire Pacific Limited (stock code: 00019) has declared a second interim ordinary dividend of HKD 2.50 per share for the financial year ended 31 December 2025.

Key timetable • Ex-dividend date: 8 April 2026 • Last day to lodge transfer documents: 9 April 2026 (16:30) • Record date and single-day book-closure: 10 April 2026 • Dividend payment date: 8 May 2026

Additional details • Currency: Hong Kong dollars (HKD 1 : HKD 1) • Share registrar: Computershare Hong Kong Investor Services Limited, 17/F, Hopewell Centre, 183 Queen’s Road East, Hong Kong • No shareholder approval or withholding tax provisions were specified for this distribution. • The announcement pertains solely to ordinary shares; no listed warrants or convertible securities are affected.

Board composition Executive Directors: Guy Bradley (Chairman), David Cogman, Patrick Healy, Martin Murray Non-Executive Directors: Gordon McCallum, Merlin Swire Independent Non-Executive Directors: Paul Etchells, Edith Ngan, Gordon Orr, Xu Ying, Bonnie Zhang

The declared interim payout underscores Swire Pacific’s continued commitment to returning capital to shareholders following the close of its 2025 financial year.