Notice is hereby given that the Shareholders of NICO Holdings Plc at their 55^th Annual General Meeting, held on 5^th August 2025 resolved that a final dividend of MK4.172 billion representing MK 4.00 per share (2023:MK2.086 billion representing K2:00 per share) as recommended by directors be paid in respect of the year ended 31^st December 2024.  The Company already paid a first interim dividend amounting to MK3.129 billion, representing MK3.00 per share, on 11^th October 2024, a second interim dividend amounting to MK3.129 billion, representing MK3.00 per share, on 30^th December 2024, and a third interim dividend amounting to MK 10.430 billion, representing MK 10:00 per share was paid on 25^th April 2025.

Shareholders recorded in the members register of the company at the close of business on Friday 22^nd August 2025 will be eligible for the dividend payable on 28^th August 2025. The Register will be closed from 23^rd August 2025 to 25^th August 2025, and no transfers will be registered during that time. Shareholders are advised that the ex- dividend date is Wednesday the 20^th  of August 2025. The ex-dividend date is the date on which the shares begin trading without the subsequent dividend value. Therefore, for a shareholder to receive the final dividend they must own the shares before Wednesday 20^th August 2025.

By Order of the Board of Directors

Angela Kandani

Company Secretary

5^th August 2025