The Board of Directors of Aspial Lifestyle Limited refered to the Company's unaudited condensed interim financial statements for the six months and full year ended 31 December 2023 announced on 23 February 2024, with the proposed final tax exempt (one-tier) dividend of 0.38 Singapore cents per ordinary share for FY2023 (the "Final Dividend"). NOTICE IS HEREBY GIVEN that subject to shareholders' approval being obtained for the proposed Final Dividend of 0.38 Singapore cents per ordinary share for FY2023 (the "Final Dividend"), the Share Transfer Books and Register of Members of the Company will be closed at 5.00 p.m. on 7 May 2024 for the purpose of determining Shareholder's entitlements to the Final Dividend. Duly completed and stamped registerable transfers received by the Company's share registrar, B.A.C.S. Private Limited at 77 Robinson Road, Robinson 77 #06-03, Singapore 068896, up to 5.00 p.m. on 7 May 2024 (the "Record date") will be registered before entitlements are determined.

Shareholders whose securities accounts with The Central Depository (Pte) Limited are credited with ordinary shares in the capital of the Company on the Record date will be entitled to the Final Dividend. The Final Dividend, if approved by shareholders, will be paid on 17 May 2024.