Tomson Group Limited — Notice of Dividend Amount 2024

Feb 2, 2024

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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TOMSON GROUP LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 258)

FORFEITURE OF UNCLAIMED INTERIM DIVIDEND FOR 2017

Pursuant to the Articles of Association of the Company, the unclaimed Interim Dividend for 2017 will be forfeited and then revert to the Company on Tuesday, 2nd April, 2024.

Pursuant to the Articles of Association of Tomson Group Limited (the “ Company ”), any dividend unclaimed for six years after the date of declaration of such dividend may be forfeited by the Directors of the Company and shall revert to the Company. The Board of Directors of the Company wishes to inform shareholders of the Company that the interim dividend for the year ended 31st December, 2017 of HK$0.43 per share of the Company (the “ Interim Dividend for 2017 ”), declared on 27th March, 2018 and remaining unclaimed on Tuesday, 2nd April, 2024 will then be forfeited and revert to the Company.

Shareholders of the Company entitled to but yet to receive the dividend payments or cash in their dividend warrants in respect of the Interim Dividend for 2017 are advised to contact the share registrar of the Company in Hong Kong, Tricor Secretaries Limited, at 17/F., Far East Finance Centre, 16 Harcourt Road, Hong Kong as soon as possible but no later than 4:30 p.m. on Thursday, 28th March, 2024.

By Order of the Board of TOMSON GROUP LIMITED Lee Yuen Han Company Secretary

Hong Kong, 2nd February, 2024

As at the date of this announcement, the Board of Directors of the Company comprises three executive Directors, Madam Hsu Feng (Chairman and Managing Director), Mr Albert Tong (Vice-Chairman) and Mr Tong Chi Kar Charles (Vice-Chairman), and three independent non-executive Directors, Mr Cheung Siu Ping, Oscar, Mr Lee Chan Fai and Mr Ng Chi Him.