ESR Group Limited announced that it has approved the Company's dividend policy (the Dividend Policy) with effect from 13 July 2022. Under the Dividend Policy, the Company proposes to commence paying a dividend in each financial year to shareholders of the Company, the amount of which will be determined by the Board after taking into account the factors set out below. In view of the Dividend Policy, the Board intends to commence paying an interim dividend for the financial year ending 31 December 2022 in August 2022 when the interim results of the Company for the six months ending 30 June 2022 are approved, and a further announcement will be made as and when such interim dividend has been approved by the Board.

While the Company intends to declare and pay dividend in the future, the amount of any dividend payment for any financial year will be subject to, among other things, the Company maintaining an optimal capital structure to ensure that adequate capital resources are available for business growth and investment opportunities; the actual and expected financial performance of the Group; the availability of dividends received by the Company from its subsidiaries; the Group's cash flow and liquidity position and prevailing economic and market conditions and other factors that may impact the business or financial performance of the Group. The Dividend Policy will be reviewed by the Board from time to time and there is no assurance that dividends will be proposed or declared in any particular amount for any given period.