The Board of Directors of Nanofilm Technologies International Limited declared a final tax-exempt one tier dividend of SGD 0.0033 per ordinary share for the financial year ended 31 December 2023 ("Final Dividend"), subject to the approval of shareholders of the Company at the annual general meeting of the Company to be held on 26 April 2024. Notice is hereby given that the Share Transfer Books and Register of Members of the Company will be closed at 5.00 p.m. on 9 May 2024 (the "Record Date") for the purpose of determining shareholders' entitlements to the Final Dividend. Shareholders whose Securities Accounts with The Central Depository (Pte) Limited are credited with ordinary shares of the Company as at the Record Date will be entitled to the Final Dividend that will be paid on 20 May 2024.