ES Group (Holdings) Limited will be closed on 23 June 2020 (the "Record Date") for the purpose of determining the entitlements of the company's shareholders ("Shareholders") to a first and final tax-exempt (one-tier) cash dividend of 0.15 cents per ordinary share for the financial year ended 31 December 2019. The Final Dividends were approved by Shareholders at the annual general meeting of the Company held by electronic means on 5 June 2020. Payment of the Final Dividends will be on or about 30 June 2020.