Fuji Offset Plates Manufacturing Ltd. at its Annual General Meeting held on April 29, 2024, approved the payment of proposed first and final one-tier tax- exempt dividend of 0.5 Singapore cents per share for the financial year ended 31 December 2023. The Share Transfer Books and Register of Members of the Company will be closed on 14 May 2024 at 5.00 p.m. (the Record Date) for the preparation of dividend warrants. 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 the Record Date will be registered to determine shareholders' entitlements to the Dividend. Shareholders whose securities accounts with The Central Depository (Pte) Limited are credited with shares in the Company as at the Record Date will be entitled to the Dividend. Payment of the Dividend will be made on 21 May 2024.