The Directors of the Company have declared the payment of an interim dividend of 2.5 pence per ordinary share for the financial year ending 31 January 2025. The dividend will be paid on 25 October 2024 to shareholders on the register at the close of business on 27 September 2024. The ex-dividend date will be 26 September 2024.

Please note that no Dividend Reinvestment Scheme (DRIS) will be offered for this interim dividend, so shareholders who have not yet provided their bank details must do so to ensure the payment can be processed.

To provide your bank details, please either contact City Partnership on 0148 424 0910 or login to your Amati Investor Hub account, click on ‘My Shares’ and then click on your name. You then need to click the ‘Bank Details’ tab and complete the relevant fields before clicking ‘Save’.

Should you have any further queries, please contact us on 0131 503 9115 or info@amatiglobal.com.