Key Dates

4 June 2025


The Manager
ASX Market Announcements
Australian Securities Exchange
Exchange Centre
Level 4
20 Bridge Street
Sydney NSW 2000

Electronic Lodgement

Australian Foundation Investment Company Limited
Key Dates

Dear Sir / Madam

The Company advises the following dates for the second half of 2025. Please note
that the dates may be subject to change and the dividend payment is subject to
Board approval:

Final Results Announcement: Monday 28 July 2025
Final Results Shareholder Webinar Monday 28 July 2025 at
3.30p.m. AEST
Final Dividend Ex-Date: Tuesday 5 August 2025
Record Date: Wednesday 6 August 2025
Last Election Date for Dividend Reinvestment
Plan / Dividend Substitution Share Plan:
Thursday 7 August 2025
Payment Date: Thursday 28 August 2025
Closing date for receipt of nominations for the
AFIC Board:
Monday 4 August 2025
Annual General Meeting: Tuesday 30 September
2025


Yours faithfully

Matthew Rowe
Company Secretary


This announcement was authorised for release by the Company Secretary.