Niks Professional Ltd. at its Annual General Meeting held on April 26, 2024, approved to declare final dividend of 1.0 Singapore cent per ordinary share (one-tier tax exempt) for the financial year ended 31 December 2023. The Share Transfer Books and Register of Members of Niks Professional Ltd. will be closed at 5:00 p.m. on 17 May 2024 (Record Date) for determining shareholders' entitlements to the one-tier tax exempt final dividend of 1.0 Singapore cent per ordinary share for the financial year ended 31 December 2023. Duly stamped and completed registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte.

Ltd. at 1 Harbourfront Avenue, Keppel Bay Tower #14- 07, Singapore 098632 up to 5:00 p.m. on the Record Date will be registered to determine shareholders' entitlements to the Final Dividend. Shareholders whose securities accounts with The Central Depository (Pte) Limited are credited with the Company's ordinary shares as at 5:00 p.m. on the Record Date will be entitled to the Final Dividend. The Final Dividend will be paid to the shareholders on 27 May 2024.