Frencken Group Limited proposed that a first and final exempt (one-tier) dividend of 3.64 cents per share for the financial year ended 31 December 2022 will be paid on 17 May 2023 subject to approval being obtained at the Annual General Meeting to be held on 27 April 2023. NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of the Company will be closed on 8 May 2023 for purpose of determining member's entitlements to the proposed first and final exempt (one-tier) dividend.