Announcement of Dividend Resolution by Board of Directors of KGI Financial (2883) Subsidiary

Report Date: May 20, 2025 Statement Date: May 19, 2025 Statement Time: 15:33:22 Company Code: 2883 Company Name: KGI Financial Subject: Announcement of Dividend Distribution Resolution by Board of Directors of KGI International Holdings Limited, a subsidiary of KGI Securities. Compliance Clause: Article 14 Fact Occurrence Date: May 19, 2025 Explanation: 1. Date of Board Resolution: May 19, 2025 2. Type and Amount of Dividend: Cash dividend on common stock of 8,824,000 USD. 3. Other Matters to be stated: None.