Subject to the approval of shareholders of Aedge Group Limited to the proposed first and final tax exempt one-tier dividend of SGD 0.01 per ordinary share for the financial year ended 30 June 2021 at the forthcoming annual general meeting of the Company to be held on 28 October 2021, the Share Transfer Books and Register of Members of the Company will be closed at 5.00 p.m. on 9 November 2021 for the purpose of determining entitlement of shareholders to the proposed Final Dividend. Shareholders whose securities accounts with The Central Depository (Pte) Limited are credited with Shares at 5.00 p.m. on 9 November 2021 will be entitled to the proposed Final Dividend. Payment of the proposed Final Dividend, if approved by the shareholders at the Annual General Meeting, will be made on 19 November 2021.