Subject to the approval of the shareholders of Noel Gifts International Ltd. (the "Company") to the dividend being obtained at the Annual General Meeting to be held on 26 October 2022 ("AGM"), the Share Transfer Books and Register of Members of the Company will be closed at 5.00 p.m. on 2 November 2022 for the purpose of determining shareholders' entitlements to the final dividend of SGD 0.003 per ordinary share (one-tier tax
exempt) and a special dividend of SGD 0.012 per ordinary share (one-tier tax exempt) (the "Dividends"). Members whose securities accounts with CDP are credited with ordinary shares as at 5.00 p.m. on 2 November 2022 will be entitled to the Dividends. In respect of shares in securities accounts
with CDP, the Dividends will be paid by the Company to CDP which will, in turn, distribute the Dividends to such holders in accordance with its normal practice. Payment of the Dividends, if approved at the forthcoming AGM, will be made on 9 November 2022.