Nordic Group Limited announced that Annual General Meeting of the company to be held on 29 April 2019, proposed to declare a final tax exempt (one-tier) dividend of 0.353 Singapore cent per ordinary share for the financial year ended 31 December 2018.

To note the retirement of Mr. Hew Koon Chan as a Director of the Company, who is retiring pursuant to Article 104 of the Constitution of the Company and has decided not to seek re-election.