Taiheiyo Cement : Notice Concerning Dividends of Surplus

About this update from Taiheiyo Cement Corporation

May 19, 2026 Notice Concerning Dividends of Surplus Taiheiyo Cement Corporation (hereinafter "Taiheiyo Cement") hereby announces that at the meeting of its Board of Directors held on May 19, 2026, it has resolved to submit a proposal for the dividends of surplus with the record date of March 31, 2026 to the 28th Ordinary General Meeting of Stockholders to be held on June 26, 2026. Details of Dividend Determined amount Most recent dividend forecast (Announced on May 12, 2026) Fiscal year ended March 31, 2025 Record date March 31, 2026 Same as on the left March 31, 2025 Dividend per share 50.00 yen Same as on the left 40.00 yen Total dividends 5,592 million yen - 4,468 million yen Effective date June 29, 2026 - June 30, 2025 Source of dividends Retained earnings - Retained earnings Reason Taiheiyo Cement's basic policy regarding profit distribution is to maintain stable dividends, while taking into consideration the business environment and our performance for the term under review. As previously forecasted, we plan to pay the year-end dividend of 50.00 yen per share for the current fiscal year. As a result, the annual dividend will be 100.00 yen per share including the interim dividend already paid. (Reference) Breakdown of annual dividends Dividend per share Record date 2nd quarter-end Year-end Total Fiscal year ended March 31, 2026 50.00 yen 50.00 yen 100.00 yen Fiscal year ended March 31, 2025 40.00 yen 40.00 yen 80.00 yen

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