Wilmar International Limited announced, among other things, the proposed declaration of special 1-tier tax exempt dividend (the "Special Dividend") of SGD 0.065 per ordinary share (the "Share") for the financial year ended 31 December 2020 to be paid to shareholders whose names appear in the company's Register of Members on 26 April 2021. Payment of the Special Dividend was approved by the shareholders at the Annual General Meeting held on 15 April 2021. The date (the "Ex-Date") on which the Shares are expected to commence trading on an ex-Special Dividend basis is 23 April 2021.