The board of directors of Fuji Offset Plates Manufacturing Ltd. announce that the payment of a first and final one-tier tax-exempt dividend of 0.3 Singapore cents per share for the financial year ended 31 December 2021 has been approved at the Company's Annual General Meeting held on 28 April 2022. Payment of the Dividend will be made on 31 May 2022. The Share Transfer Books and Register of Members of the Company will be closed on 19 May 2022 at 5.00 p.m. (the "Record Date") for the preparation of dividend warrants.