In view of the Group's positive performance, strong balance sheet and net cash position, the Board of Avi-Tech Holdings Limited has declared an interim dividend of 0.75 cents per ordinary share for the period ended December 31, 2021 representing 65% of payout, which will be paid on 17 May 2022. Notice is hereby given that the Transfer books and the Register of Members will be closed on 6 May 2022 for the preparation of the interim dividend. Duly completed registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte.

Ltd., 1 Harbourfront Avenue, #14-07 Keppel Bay Tower, Singapore 098632, up to 5:00 p.m. on 5 May 2022 will be registered to determine shareholders' entitlement to the one-tier tax-exempt interim dividend.