The board of directors of Hong Kong Ferry (Holdings) Company Limited to announced that the Board has recommended the payment of a final dividend for the year ended 31 December 2020 of 15 cents per share. Subject to shareholders' approval at the annual general meeting (the "AGM") to be held on 7 May 2021, the final dividend will be paid on or about 18 June 2021 to shareholders whose names appear on the Register of Members of the Company on 9 June 2021. The Register of Members of the Company will be closed from 24 May 2021 to 27 May 2021 (both days inclusive), during which period no requests for transfer of shares will be accepted. In order to determine members who are entitled to attend and vote at the forthcoming AGM (or any adjournment thereof), all transfer documents, accompanied by the relevant share certificates, must be lodged with the Company's Share Registrar, Tricor Standard Limited, at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong, for registration no later than 4:30 p.m. on 21 May 2021.