The Nisshin OilliO Group Ltd. announced that the Board of Directors has resolved at a meeting held on May 10, 2024, to distribute dividends from surplus with a record date of March 31, 2024, as detailed below. This matter is scheduled to be presented at the 152nd Ordinary General Meeting of Shareholders to be held on June 27, 2024. For the Fiscal Year ended March 2024 the company resolved dividend of JPY 110.00 per share against JPY 75.00 per share a year ago.

Effective date June 28, 2024.