Nordic Group Limited proposed at its Annual General Meeting to be held on 29 April 2024 to declare a final one-tier tax exempt dividend of 0.588 Singapore cents per ordinary share for the financial year ended 31 December 2023. NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of the Company will be closed from 5.00 p.m. on 9 May 2024 for the purpose of determining members' entitlements to the final one-tier tax exempt dividend (the "Final Dividend") to be proposed at the Annual General Meeting of the Company to be held on 29 April 2024. The proposed Final Dividend, if approved at the Annual General Meeting, will be paid on 17 May 2024.