Alliance Healthcare Group Limited proposed first and final one-tier tax-exempt dividend of SGD 0.003 per ordinary share (the "Proposed Dividend") for the financial year ended 30 June 2023 at the upcoming annual general meeting of the Company, the Register of Members and Share Transfer Books of the Company will be closed on 3 November 2023 for the purpose of preparing dividend warrants. Payment of the Proposed Dividend, if approved by Shareholders at the upcoming annual general meeting of the Company, will be made on 15 November 2023.