Union Gas Holdings Limited approved a final tax exempt (one-tier) dividend of 0.30 Singapore cents per ordinary share for the financial year ended 31 December 2022. The Final Dividend which has been approved at the Annual General Meeting held on 27 April 2023 will be paid on 15 June 2023. NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of the Company will be closed at 5.00 p.m. on 31 May 2023 for the purpose of determining shareholders' entitlements to the final (one-tier tax exempt) dividend.