The Annual General Meeting of Hotel Properties Limited will be held on April 30, 2024, proposed to declare a one-tier tax exempt special dividend of 2 cents per ordinary share for the year ended December 31, 2023. Duly completed transfers received by the Company's Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., of 1 Harbourfront Avenue, #14-07 Keppel Bay Tower, Singapore 098632, up to 5.00 p.m. on May 9, 2024 will be registered to
determine shareholders' entitlement to the Proposed Dividend. Members whose securities accounts with the Central Depository (Pte) Limited ("CDP") are credited with the shares as at 5.00 p.m. on May 9, 2024 will be entitled to such Proposed Dividends. The Proposed Dividends, if approved at the Annual General Meeting to be held on April 30, 2024, will be paid on May 24, 2024.