FINANCIAL YEAR ENDED 31 DECEMBER 2025 Date Event Announcement of Results: 13 August 2025 Announcement of First Half Year Results 27 February 2026 Announcement of Second Half Year and Full Year Results Record and Dividend Payment Dates: 19 June 2025 Record date for Preference Dividend^ 30 June 2025 Payment of Preference Dividend^ 20 August 2025 Record date for Special Interim Ordinary Dividend 5 September 2025 Payment of Special Interim Ordinary Dividend 18 December 2025 Record date for Preference Dividend^ 31 December 2025 Payment of Preference Dividend^ 4 May 2026 Record date for proposed 2025 Final Ordinary Dividend* 19 May 2026 Proposed payment of 2025 Final Ordinary Dividend* Shareholders’ Meeting: 29 April 2026 63rd Annual General Meeting Notes: ^ The Preference Dividend is paid semi-annually in arrears. * The declaration and payment of the 2025 Final Ordinary Dividend is subject to the approval of Ordinary shareholders at the 63rd Annual General Meeting. FINANCIAL YEAR ENDING 31 DECEMBER 2026 Date Event Announcement of Results: August 2026 Proposed Announcement of First Half Year Results February 2027 Proposed Announcement of Second Half Year and Full Year Results Shareholders’ Meeting: April 2027 64th Annual General Meeting CALENDAR OF FINANCIAL EVENTS 72 | CITY DEVELOPMENTS LIMITED
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