Art Group Holdings Limited announced that the extraordinary general meeting to be held on 13 May 2022, the declaration and payment of a special dividend recommended by the board of directors of the Company (the "Board") of HKD 0.08 per share of the Company out of the Company's share premium account (the "Special Dividend") to shareholders of the Company whose names appear on the register of members of the Company on the record date as fixed by the Board be and is hereby approved.