Shangri-La Asia Limited has announced a final ordinary dividend of HKD 0.10 per share for the financial year ended 31 December 2025. The distribution remains subject to shareholder approval at the annual general meeting scheduled for 29 May 2026.

Key timetable • Ex-dividend date: 3 June 2026 • Last day to lodge share transfers (by 16:30): 4 June 2026 • Record date: 4 June 2026 • Payment date: 15 June 2026

Dividend particulars • Type: Final, ordinary • Currency: Hong Kong dollars (HKD 1 = HKD 1) • Share registrar: Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong

No withholding tax or warrant/convertible securities considerations were disclosed in the announcement.

Board composition Executive Directors: Ms Kuok Hui Kwong (Chairman & Group CEO) and Mr Chua Chee Wui (Group CFO & Group CIO) Non-executive Director: Mr Lim Beng Chee Independent Non-executive Directors: Professor Li Kwok Cheung Arthur, Mr Yap Chee Keong, Mr Li Xiaodong Forrest, Mr Zhuang Chenchao, Ms Khoo Shulamite N K, and Mr Chua Yuan Wen William.

The declared dividend underscores Shangri-La Asia’s commitment to shareholder returns for FY 2025, with cash distribution formalities aligned to the dates outlined above.