Key Dates

04/06/2025 12:49 NZST, GENERAL

Dear Sir / Madam

The Company advises the following dates for the second half of 2025. Please note that the dates may be subject to change and the dividend payment is subject to Board approval:

Final Results Announcement: Monday 28 July 2025

Final Results Shareholder Webinar: Monday 28 July 2025 at 3.30p.m. AEST

Final Dividend Ex-Date: Tuesday 5 August 2025

Record Date: Wednesday 6 August 2025

Last Election Date for Dividend Reinvestment Plan / Dividend Substitution Share Plan: Thursday 7 August 2025

Payment Date: Thursday 28 August 2025

Closing date for receipt of nominations for the AFIC Board: Monday 4 August 2025

Annual General Meeting: Tuesday 30 September 2025

Yours faithfully

Matthew Rowe

Company Secretary

This announcement was authorised for release by the Company Secretary.