INVESTOR RELATIONS CALENDAR OF FINANCIAL EVENTS FINANCIAL YEAR ENDED 31 DECEMBER 2024 Date Event Announcement of Results: 14 August 2024 Announcement of First Half Year Results 26 February 2025 Announcement of Second Half Year and Full Year Results Record and Dividend Payment Dates: 20 June 2024 Record date for Preference Dividend^ 1 July 2024 Payment of Preference Dividend^ 21 August 2024 Record date for Special Interim Ordinary Dividend 3 September 2024 Payment of Special Interim Ordinary Dividend 19 December 2024 Record date for Preference Dividend^ 30 December 2024 Payment of Preference Dividend^ 5 May 2025 Record date for proposed 2024 Final Ordinary Dividend* 20 May 2025 Proposed payment of 2024 Final Ordinary Dividend* Shareholders’ Meeting: 23 April 2025 62nd Annual General Meeting Notes: ^ The Preference Dividend is paid semi-annually in arrears. * The declaration and payment of the 2024 Final Ordinary Dividend is subject to the approval of Ordinary shareholders at the 62nd Annual General Meeting. FINANCIAL YEAR ENDING 31 DECEMBER 2025 Date Event Announcement of Results: August 2025 Proposed Announcement of First Half Year Results February 2026 Proposed Announcement of Second Half Year and Full Year Results Shareholders’ Meeting: April 2026 63rd Annual General Meeting 2024 Investor Relations Events • CDL FY 2023 Financial Results Briefing • Post FY 2023 Results Meeting hosted by JP Morgan • DBS Vickers Pulse of Asia Conference 2024 • CDL 61st Annual General Meeting • CDL Q1 2024 Operational Update • UBS Asian Investment Conference 2024 • CDL 1H 2024 Financial Results Briefing • Post CDL 1H 2024 Results Meeting hosted by Citi • Morgan Stanley Investor Fieldtrip – Union Square Residences showflat • CDL Q3 2024 Operational Update CORPORATE GOVERNANCE CITY DEVELOPMENTS LIMITED 46
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