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UM HEALTHCARE (02138) Scrip Dividend Election ANNOUNCEMENT

2017-12-22

STOCK CODE NO: 02138

STOCK NAME: UM HEALTHCARE 香港醫思醫療集團

ANNOUNCEMENT: Scrip Dividend Election

BOOK CLOSE DATE: December 15,2017

START DATE: December 22,2017

DEADLINE: January 16,2018

PARTICULAR:

Dear customer,

UM HEALTHCARE (CODE:02138) Scrip Dividend Election (i.e. No Partial Election), book close date: 15/12/2017, deadline: 16/1/2018 .If you choose the scrip dividend to be received, please apply at BOCNET(Personal) or in person to our counter of RBP DEPT-BANKING CTR/SUB-BRANCHES, or may contact service hotline (853)888 95566 select language and then press 5.2.8 for related application process on or before the deadline. P.S.The beneficial owners must elect to receive the Dividend either wholly in cash or wholly in scrip for his/her total shareholding. (i.e. No Partial Election). If we don't receive your indication or compatible application according to the requirement of Listed company, we will elect the cash dividend on your behalf.

Bank of China Macau Branch
December 22,2017

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