The Share Transfer Books and Register of Members of ST Group Food Industries Holdings Limited will be closed on 23 February 2023 at 5.00 p.m. for the purpose of determining shareholders' entitlement to the interim dividend of AUD 0.0033 per ordinary share for the six months ended 31 December 2022 (Interim Dividend). The Interim Dividend is net of tax after deduction of applicable Australia corporate tax. Duly completed registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte.

Ltd., at 1 Harbourfront Avenue, Keppel Bay Tower #14-07 Singapore 098632, up to 5.00 p.m. on 23 February 2023 will be registered to determine shareholders' entitlements to the Interim 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. on 23 February 2023 will be entitled to the Interim Dividend. The Interim Dividend will be paid on 7 March 2023 in Singapore Dollar.