Secura Group Limited announce that the payment of a final one-tier tax exempt dividend of 0.25 Singapore cents per share for the financial year ended December 31, 2022 has been approved by shareholders of the Company at the annual general meeting held by electronic means on 27 April 2023. Duly completed registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., at 1 Harbourfront Avenue, #14-07 Keppel Bay Tower, Singapore 098632, up to the close of business at 5.00 p.m. (Singapore time) on 8 May 2023 will be registered to determine Shareholders' entitlements to the Final Dividend.

Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with ordinary shares in the capital of the Company at 5.00 p.m. (Singapore time) on 8 May 2023 will be entitled to the Final Dividend. The Final Dividend will be paid on or about 15 May 2023.