The Board of Directors of Jardine Cycle & Carriage Limited has declared an interim one-tier tax exempt dividend of $0.28 per share for the financial year ending 31st December 2023 (the "Interim Dividend"). Notice is hereby given that the Share Transfer Books and Register of Members will be closed from 5:00 p.m. on 6th September 2023 (the "Record Date") up to, and including 7th September 2023, for the purpose of determining shareholders' entitlement to the Interim Dividend. The Interim Dividend will be paid on 6th October 2023.