Hosen Group Ltd. proposed tax-exempt one-tier first and final dividend of 0.20 Singapore cents per ordinary share for the financial year ended 31 December 2022 (the ‘Proposed Dividend'). Duly completed transfers received by the Company's Share Registrar, B.A.C.S. Private Limited of 77 Robinson Road, #06-03 Robinson 77, Singapore 068896 up to 5.00 p.m. on 19 May 2023 will be registered to determine shareholders' entitlement to the Proposed Dividend. Shareholders (being depositors) whose securities accounts with The Central Depository (Pte) Limited are credited with Shares at 5.00 p.m. on 19 May 2023 will be entitled to the Proposed Dividend.

The Proposed Dividend, if approved by members at the AGM, will be paid on 5 June 2023.