UTS Marketing Solutions Holdings Limited announced that the Board has recommended the declaration and payment of a final dividend of 4 HK cents per ordinary Share (the "Final Dividend") out of the share premium account of the Company (the "Share Premium Account") for the year ended 31 December 2020, subject to the Shareholders' approval at the forthcoming annual general meeting of the Company to be held on 18 May 2021 (the "AGM"). A circular containing, inter alia, further information about the Final Dividend out of the Share Premium Account will be dispatched as soon as possible. If the Final Dividend is approved by the Shareholders, the total amount of dividend attributable to the full financial year ended 31 December 2020 will be HK 8.5 cents (2019: HK 5 cents) per Share. Subject to the fulfilment of the above conditions, it is expected that the Final Dividend will be paid in cash on or about 8 June 2021 to those Shareholders whose names appear on the register of members of the Company at close of business on 31 May 2021, being the record date for determination of entitlements to the Final Dividend.