Notice is hereby given that the Board of Directors of NICO Holdings Plc at their Board Meeting, held on 3ʳᵈ December 2025, resolved that a 2ⁿᵈ interim dividend of MK6.258 billion, representing MK6.00 per share, (2024: MK3.129 billion, MK3 per share,) be paid in respect of the year ending 31ˢᵗ December 2025.

Shareholders recorded in the members register of the company at the close of business on Friday 19^th December 2025 will be eligible for the dividend payable on Monday 29^th December 2025. The Register will be closed from 20^th December 2025 to 22^nd December 2025, and no transfers will be registered during that time.

Shareholders are advised that the ex- dividend date is Wednesday 17^th of December 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 2^nd interim dividend they must own the shares before Wednesday 17^th December 2025.

By Order of the Board of Directors

Angela Kandani

Company Secretary

5^th December  2025