The Board of Directors (the "Board") of Azeus Systems Holdings Ltd. (the "Company") refers to the Company's Cash Dividend announcement dated 30 November 2022. The Board wishes to announce that the interim dividend (Tax Not Applicable) in respect of the financial year ending 31 March 2023 of HKD 0.60 (Interim Dividend) for each ordinary share in the capital of the Company shall be paid in Singapore currency based on exchange rate of approximately 0.17 i.e. approximately 0.102 Singapore dollars per ordinary share. The Interim Dividend will be paid on 13 January 2023.

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 4 January 2023 (the "Record Date") for the purpose of determining the entitlements of the shareholders of the Company.