The Share Transfer Books and Register of Members of ES Group (Holdings) Limited will be closed at 5:00 p.m. on 14 May 2021 (the Record Date) for the purpose of determining the entitlements of the company's shareholders to a first and final tax-exempt (one-tier) cash dividend of 0.25 cents per ordinary share for the financial year ended 31 December 2020. The First and Final Dividend was approved by Shareholders at the annual general meeting of the company held by way of electronic means on 27 April 2021. Shareholders whose securities accounts with The Central Depository (Pte) Limited are credited with shares of the Company as at 5:00 p.m. on the Record Date will be entitled to the First and Final Dividend. Payment of the First and Final Dividend will be on or about 24 May 2021.