Wharf REIC: 2019 interim dividend forfeiture deadline approaches

Wharf Real Estate Investment Company Limited (the "Company") has announced that any unclaimed 2019 first interim dividend will be forfeited. According to Article 140 of the Second Amended and Restated Articles of Association, dividends unclaimed for six years from the declaration date will revert to the company. The HK$1.10 per share dividend, declared on August 6, 2019, will be forfeited if not claimed by October 9, 2025.

Shareholders who have not yet received or cashed in their dividend warrants for the 2019 first interim dividend are advised to contact the company's Hong Kong branch share registrar, Tricor Investor Services Limited. The deadline for contact is 4:30 p.m. on Wednesday, October 8, 2025, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong.

As of September 8, 2025, the board of directors includes Stephen T. H. Ng, Paul Y. C. Tsui, Y. T. Leng, and Horace W. C. Lee, alongside eight independent non-executive directors. Kevin C. Y. Hui serves as the company secretary.