Activation Group Holdings Limited announced that at its AGM held on May 27, 2024, declare a final special dividend of HK 4.42 cents per share for the year ended 31 December 2023. For determining the entitlement of the Shareholders to the final special dividend (the "Dividends"), the register of members of the Company will be closed from 3 June 2024 to 6 June 2024 (both days inclusive), during which no transfer of Shares will be registered.