Avi-Tech Electronics Limited proposed final one-tier tax exempt dividend of 1.0 cent per ordinary share and special one-tier tax exempt dividend of 0.3 cent per ordinary share at the annual general meeting to be held on October 29, 2018. The proposed dividends, if approved at the Annual General Meeting, will be paid on 29 November 2018. Duly completed registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte.

Ltd., of 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623, up to 5.00 p.m. on 15 November 2018 will be registered to determine shareholders' entitlements to the one-tier tax exempt final dividend and one-tier tax exempt special dividend.