Announcement PDF 3 July 2023 The Manager Company Announcements ASX Limited 20 Bridge Street SYDNEY NSW 2000 Key dates Argo Investments Limited (ARG) advises the following key dates which relate to the end of financial year reporting process, final dividend (subject to Board approval) and the Annual General Meeting: Results announcement - year ended 30 June 2023 Ex-dividend date Dividend record date Last election date for Dividend Reinvestment Plan participation Closing date for Director nominations for AGM Dividend payment date (subject to board approval) Annual General Meeting Monday Friday Monday 14 August 2023 25 August 2023 28 August 2023 Tuesday Monday Friday Monday 29 August 2023 4 September 2023 15 September 2023 23 October 2023 Please note that unforeseen circumstances could result in changes to this timetable. Please refer to our website at argoinvestments.com.au for any updates. Tim Binks Company Secretary Argo Investments Limited ACN 007 519 520 invest@argoinvesments.com.au argoinvestments.com.au Head Office Level 25, 91 King William St Adelaide SA 5000 08 8210 9500 Sydney Office Level 37, 259 George St Sydney NSW 2000 02 8274 4700