Announcement PDF ArgoInvestmentsLimited 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 1 July 2026 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 2026 Wednesday 5 August 2026 Ex-dividend date Friday 14 August 2026 Dividend record date Monday 17 August 2026 Last election date for DRP* and DSSP** participation Tuesday 18 August 2026 Closing date for Director nominations for AGM Tuesday 1 September 2026 Dividend payment date (subject to board approval) Friday 18 September 2026 Annual General Meeting Wednesday 21 October 2026 * = Dividend Reinvestment Plan ** = Dividend Substitution Share Plan 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