Summary of Key Points:

• Company: Noel Gifts International Ltd.
• Dividend Announcement: A final dividend of S$0.026 per ordinary share and a special dividend of S$0.094 per ordinary share, both one-tier tax-exempt, will be paid to shareholders.
• Shareholder Approval: Dividends are subject to approval at the Annual General Meeting (AGM) on 29 October 2024.
• Record Date: The Share Transfer Books and Register of Members will close at 5.00 p.m. on 5 November 2024 to determine dividend entitlements.
• Payment Date: Dividend payment is scheduled for 14 November 2024.

Investors should ensure their shares are registered by the record date to receive the dividends.