Nordic Group Limited announced that the Share Transfer Book and Register of Members of the Company will be closed from 5.00 p.m. on 21 August 2023 for the preparation of dividend payment. Duly completed registrable transfers of shares of the Company received by the Company's Share Registrar, Tricor Barbinder Share Registration Services (A division of Tricor Singapore Pte Ltd) at 80 Robinson Road #02-00, Singapore 068898 up to 5.00 p.m. on 21 August 2023 will be registered to determine shareholders' entitlement to the interim tax exempt (one-tier) dividend of 1.001 Singapore cent per ordinary share. Shareholders whose securities accounts with The Central Depository (Pte) Limited are credited with shares of the Company as at 5.00 p.m. on 21 August 2023 will be entitled to the Interim Dividend.

Payment of the Interim Dividend is expected to be made on 4 September 2023.