Livingstone Health Holdings Limited proposed first and final one-tier tax exempt dividend of 0.12 Singapore cents per ordinary share for the financial year ended 31 March 2022 in the extraordinary general meeting to be held on August 17, 2022. New Ex-dividend Date: Shareholders are reminded that the new Ex-dividend date is 19 August 2022. New Record Date: Shareholders whose Securities Accounts with The Central Depository (Pte) Limited are credited with ordinary shares at 5.00 p.m. on 22 August 2022 will be entitled to the Final Dividend.

New Final Dividend Payment Date: Shareholders are expected to receive the Final Dividend on 29 August 2022 subject to shareholders' approval from the EGM.