BRC Asia Limited approved the final tax- exempt (one-tier) dividend of 5.5 Singapore cents per ordinary share for the financial year ended 30 September 2023, at the AGM held on January 31, 2024. NOTICE IS HEREBY GIVEN that, subject to the approval of shareholders for the proposed dividends being obtained at the Annual General Meeting, the Register of Members and Share Transfer Books of the Company will be closed on 3 May 2024 at 5.00 p.m. to determine the shareholders' entitlements to the proposed dividends. Duly completed transfers of shares received by the Company's Share Registrar, Tricor Barbinder Share Registration Services at 9 Raffles Place #26-01 Republic Plaza, Singapore 048619, up to 5.00 p.m. on 3 May 2024 will be registered to determine shareholders' entitlements to the proposed dividends.

Shareholders whose securities accounts with The Central Depository (Pte) Limited are credited with shares as at 5.00 p.m. on 3 May 2024 will be entitled to the proposed dividends. The proposed dividends approved by the members at the Annual General Meeting, will be paid on 17 May 2024.