14 January 2026
Manager
Company Announcements ASX Limited
Level 4, 20 Bridge Street
SYDNEY NSW 2000
Amotiv Limited (ASX: AOV): 2026 Half Year Results Release and Interim Dividend - Advance Notice
Amotiv Limited advises the following dates. Please note that the interim dividend is subject to Board approval.
Half Year Results Announcement: Tuesday, 10 February 2026
A briefing webcast will be held at 8:45am (AEDT) at which Graeme Whickman, Managing Director & CEO and Aaron Canning, CFO, will discuss the results. People wishing to participate are invited to register using the link on the Amotiv website https://amotiv.com/investor-centre.
Interim Dividend Dates:
Record Date* Tuesday, 3 March 2026
Payment Date* Thursday, 12 March 2026
For inquiries:
Anne Mustow
General Counsel & Company Secretary companysecretariat@amotiv.com
Announcement approved by the Company Secretary
* These dates may be subject to change

