ANGOSTURA HOLDINGS LIMITED

NOTICE TO SHAREHOLDERS

Pursuant to Rules 203 and 603 of the Trinidad and Tobago

Stock Exchange Rules and

Sections 110 and 112 of the Companies Act, Chapter 81:01

The Company advises that at a meeting of the Board of Directors held on March 24, 2023, a final dividend of $0.25 per share was recommended for the financial year ended December 31, 2022. The Company further advises as follows:

  • Payment date: July 31, 2023;
  • Record date: July 12, 2023; and
  • Ex-dividenddate: July 10, 2023.

By order of the Board

Kathryna Baptiste Assee

Corporate Secretary

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Angostura Holdings Limited published this content on 31 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 April 2023 12:17:38 UTC.