OUE Limited proposed final dividend for the year ended 31 December 2023 of 1 cent. The proposed final cash dividend, if approved at the Annual General Meeting to be held on 26 April 2024, will be payable on 24 May 2024. Share Transfer Books and the Register of Members of the Company will be closed on 10 May 2024, for the preparation of dividend warrants.

Duly completed transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Pte. Ltd., 1 Harbourfront Avenue, Keppel Bay Tower #14-07, Singapore 098632 up to the close of business at 5.00 p.m. on 9 May 2024 will be registered to determine shareholders' entitlements to the proposed final and special dividend.