The Board of Directors of LT Group, Inc. approved via referendum November 18, 2022, the declaration and distribution of Special Cash Dividend of PHP 0.50 per share to all stockholders of record of LT Group, Inc. as of December 6, 2022. The Special Cash Dividend of PHP 0.50 per share was authorized to be paid not later than December 16, 2022. Payment Date is Dec.

16, 2022.