The Board of Hong Kong Shanghai Alliance Holdings Limited has recommended the payment of a special dividend of HK 1.00 cent per ordinary share for the year ended 31st March 2021 (2020: Nil), payable to shareholders whose names appear on the register of members of the company at the close of business on, 19th August 2021, subject to the approval of shareholders at the annual general meeting of the company to be held on, 11th August 2021 (the "2021 AGM"). Special dividend is expected to be paid on, 27th August 2021.