The directors of Harvey Norman Holdings Limited recommend a fully franked interim dividend of 20.0 cents per share to be paid on 2 May 2022 to shareholders registered on 1 April 2022 (total dividend, fully franked - $249,201,331). No provision has been made in the Statement of Financial Position for this recommended interim dividend. The Dividend Policy of the Company is to pay such dividends as do not compromise the capability of the Company to execute strategic objectives.

Ex-date is March 31, 2022.