Ta Ann Holdings Behad wishes to announce that the Board of Directors has on 21 May 2026 declared a first interim single tier dividend of 5 sen per ordinary shares in respect of the financial year ending 31 December 2026, payable on 3 July 2026 to depositors whose names appear in the Record of Depositors on 12 June 2026.

This announcement is dated 21 May 2026.