FDH BANK PLC

NOTICE OF INTERIM DIVIDEND

NOTICE IS HEREBY GIVEN that at a meeting duly called, constituted and held on Monday, 31 July 2023, the Board of Directors of FDH Bank PLC passed a resolution authorising payment of an interim dividend of K9.040 billion (representing K1.31 per share) in respect of 2023 profits.

The dividend will be paid on 24 August 2023 to shareholders appearing in the register of the Company as at close of business on Friday, 18 August 2023. The register will be closed from 18 to 21 August 2023 and no transfers will be registered during that time.

By Order of the Board

Dated this 2nd day of August 2023

Juliano G. Kanyongolo

COMPANY SECRETARY

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FDH Bank plc published this content on 07 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 August 2023 14:39:06 UTC.