The Board of Directors of RE&S Holdings Limited declared a tax exempt one-tier interim dividend of 0.90 Singapore cent per share ("Interim Dividend") for the financial year ending 30 June 2023. Notice is hereby given that the Share Transfer Books and Register of Members of the Company will be closed at 5.00 p.m. on 20 February 2023 for the purpose of determining shareholders' entitlement to the Interim Dividend. The Interim Dividend will be paid on 27 February 2023.