OTS Holdings Limited approved the tax exempt (1-tier) dividend of 0.22 Singapore cents per ordinary share for the financial year ended 30 June 2022, which was approved by shareholders at the Annual General Meeting held on 28 October 2022. Duly completed registrable transfers in respect of the shares in the Company received up to close of business at 5.00 p.m. on 16 November 2022 ("Record Date") by the Company's Share Registrar, Tricor Barbinder Share Registration Services (A division of Tricor Singapore Pte Ltd), at 80 Robinson Road, #11-02 Singapore 068898 will be registered to determine shareholders' entitlements to the Proposed Dividend. Shareholders whose securities accounts with The Central Depository (Pte) Limited are credited with shares in the Company as at 5.00 p.m. on the Record Date, will be entitled to the Proposed Dividend.

The FY2022 Dividend will be paid on 28 November 2022.