The Board of Directors of Fraser & Neave Holdings Bhd recommend a final single tier dividend of 35.0 sen per share (2024: 33.0 sen per share) for the financial year ended September 30, 2025, for approval by shareholders at the forthcoming Annual General Meeting to be held on January 22, 2026. If approved by shareholders, the total dividends for the year would amount to 65.0 sen per share (2024: 63.0 sen per share). The above Company's securities will be traded and quoted "Ex - Dividend?

as from: 23 January 2026. Date Payable: 10 February 2026.