Key Dates

2 December 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 first half of 2026. Please note that
the dates may be subject to change and the dividend payment is subject to Board
approval:

Interim Results Announcement: Wednesday 21 January 2026
Interim Results Shareholder Webinar: Wednesday 21 January 2026
at 3.30pm AEDT


Interim Dividend
Ex-Date: Monday 2 February 2026
Record Date: Tuesday 3 February 2026
Last Election Date for DRP/DSSP: Wednesday 4 February 2026
Payment Date: Thursday 26 February 2026


Yours faithfully

Matthew Rowe
Company Secretary


This announcement was authorised for release by the Company Secretary.