Amotiv : 2026 Half Year Results Release and Interim Dividend Advance Notice

About this update from 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 [email protected] Announcement approved by the Company Secretary * These dates may be subject to change

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