Soup Holdings Limited at its AGM held on 27 April 2023, declared a special (tax exempt one-tier) dividend of 0.20 cent per ordinary share for the financial year ended 31 December 2022 (2021: Nil). The dividend is payable on 26 May 2023. Share Transfer Books and Register of Members of the Company will be closed on 12 May 2023.

Duly completed and stamped registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. on 12 May 2023 will be registered to determine shareholders' entitlement to the Dividend. Shareholders (being depositors) whose securities accounts with The Central Depository (Pte) Limited are credited with ordinary shares in the capital of the Company as at 5.00 p.m. on 12 May 2023 will be entitled to the Dividend.