The Board of Directors of Nova Wellness Group Berhad is pleased to announce the declaration of a single tier tax exempted interim dividend of 0.6 sen per ordinary share and a single tier tax exempted special dividend of 1.2 sen per ordinary share in respect of the financial year ending 30 June 2021.

The date of entitlement and date of payment in respect of the aforesaid dividend will be announced separately.

This announcement is dated 9 February 2021.