The Board of Centamin plc proposed a final dividend of 2 US cents per share ($23 million) for the six months ended 31 December 2023. The final dividend will be subject to shareholder approval at the Annual General Meeting on 21 May 2024. Ex-Dividend Date: 30 May 2024 (LSE only).

Record Date: 31 May 2024 (Record and Ex-Dividend Date for the TSX). Payment Date: 19 June 2024.