Key Dates

22/06/2026 15:22 NZST, GENERAL

Dear Sir / Madam

The Company advises the following dates for the second half of 2026. Please note that the dates may be subject to change and the dividend payment is subject to Board approval:

Final Results Announcement: Monday 27 July 2026

Final Results Shareholder Webinar: Monday 27 July 2026 at

3.30p.m. AEST

Final Dividend Ex-Date: Tuesday 4 August 2026

Record Date: Wednesday 5 August 2026

Last Election Date for Dividend Reinvestment Plan / Dividend Substitution Share Plan: Thursday 6 August 2026

Payment Date: Friday 28 August 2026

Closing date for receipt of nominations for the AFIC Board: Wednesday 5 August 2026

Annual General Meeting: Thursday 1 October 2026

Yours faithfully

Matthew Rowe

Company Secretary

This announcement was authorised for release by the Company Secretary.