The Board of Directors of Ever Glory United Holdings Limited announced that a final tax exempt (one-tier) dividend of SGD 0.01 per ordinary share for the financial ended 31 December 2023 has been approved by shareholders at the AGM. notice is hereby given that the share transfer books and register of members of the Company will be closed at 5.00 p.m. on 14 June 2024 for the purpose of determining shareholders' entitlements to the Final Dividend. Duly completed and stamped registerable transfers received by the Company's share registrar, In.

Corp. Corporate Services Pte. Ltd. at 30 Cecil Street #19-08 Prudential Tower Singapore 049712, up to 5.00 p.m. on 14 June 2024 will be registered to determine shareholders' entitlements to the Final Dividend.

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 to be paid on 2 July 2024.