Accordingly, notice is hereby given RMB Holdings Limited announced that a gross special dividend of 23.5 cents per RMH share, payable out of income reserve was declared by the board on 12 December 2023 by passing the necessary resolutions. The special dividend will be subject to Dividend Withholding Tax at a rate of 20%, which will result in a net dividend of 18.800000 cents per share for those shareholders who are not exempt. Shares commence trading ex-dividend is 24 January 2024.

Record date is 26 January 2024. Special dividend payment date is 29 January 2024.