Herald Holdings Limited Final Dividend for the Year Ended 31 March 2023, Payable on 17 October 2023

Herald Holdings Ltd is an investment holding company principally engaged in the manufacture of toys. The Company operates through six segments. Toys segment is engaged in the manufacture, sales and distribution of toy products. Computer Products segment is engaged in the manufacture and sales of computer products. Housewares segment is engaged in the manufacture, sales and distribution of housewares. Timepieces segment is engaged in the manufacture, sales and distribution of clocks and watches, electronic products and gifts. Investments segment is engaged in the investment in debt and equity securities and structured products, as well as funds management. Others segment is engaged in the leasing of properties.