Singapura Finance Ltd. subject to shareholders' approval at the forthcoming Annual General Meeting to be held on 25 April 2024, the Board of Directors is recommending a special one-tier tax exempt dividend of 1.0 cents per share in cash for the year ended 31 December 2023. The book closure and dividend payment dates are subject to shareholders' approval at the forthcoming Annual General Meeting and will be announced at a later date. The Register of Members and Register of Share Transfers of the Company will be closed on 6 May 2024.

Duly completed registrable transfers and the relevant share certificates in respect of Shares received by the Company's Share Registrar, B.A.C.S. Private Limited, at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896 up to 5.00 p.m. on 3 May 2024 will be registered to determine shareholders' entitlements to the Proposed Dividends. Shareholders whose securities accounts with The Central Depository (Pte) Limited are credited with Shares as at 5.00 p.m. on 3 May 2024 will be entitled to the Proposed Dividends. Payment of the Proposed Dividends, if approved by shareholders at the AGM, will be made on 10 May 2024.