Amotiv LimitedASX: AOV

2026 Half Year Results Release and Interim Dividend Advance Notice

· Issued by Amotiv Limited

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

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