The Shareholders of Tharisa plc are advised that the board has resolved to propose a final gross cash dividend of 2.0 US cents per ordinary share for the financial year ended 30 September 2023, such dividend being payable to shareholders registered on the register of members of Tharisa as of the close of business on the record date, being 1 March 2024. If approved by shareholders, the recommended dividend will be paid on 13 March 2024.