The Board of Directors of BreadTalk Group Limited announced that an interim dividend (one-tier tax exempt) of SGD 0.005 per ordinary share for the financial year ending 31 December 2019 ("Interim Dividend") would be payable on 20 December 2019 to shareholders registered in the Share Transfer Books and Register of Members of the Company as at 5.00 p.m. on 12 December 2019. Notice is hereby given that the Share Transfer Books and Register of Members of the Company will be closed on 12 December 2019 for the purpose of determining the entitlements of the Company's shareholders to the Interim Dividend.