Hygieia Group Limited at its annual general meeting held on June 1, 2023, approved to declare a final dividend of SGD 0.001 per share of the Company for the year ended 31 December 2022. The final dividend will be paid in HKD and the actual amount to be paid is calculated at the exchange rate of SGD against HKD published by The Hong Kong Association of Banks May 31, 2023 (that is SGD 1 = HKD 5.7345). Accordingly, the dividend to be paid per share is HKD 0.0057345, which will be distributed on 26 June 2023 to shareholders of the Company whose names appear on the register of members of the Company on 8 June 2023.