Soup Holdings Limited announced that at the AGM was held on 26 April 2024, the company approved final (tax exempt one-tier) dividend of 0.20 cent per ordinary share for the financial year ended 31 December 2023 (2022: 0.20 cent per ordinary share). Share Transfer Books and Register of Members of Soup Holdings Limited (the "Company") will be closed at 5.00 p.m. on 13 May 2024 for the purpose of determining shareholders' entitlements to a final (tax exempt one-tier) dividend of 0.20 cent per ordinary share. Duly completed and stamped registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte.

Ltd., 1 Harbourfront Avenue, #14-07 Keppel Bay Tower, Singapore 098632 up to 5.00 p.m. on 13 May 2024 will be registered to determine shareholders' entitlement to the Dividend. Payment of the Dividend will be made on 27 May 2024.