CIMB - Notice of Book Closure

Single-Tier Second Interim Dividend of 20.35 sen per ordinary share for the financial year ended 31 December 2025

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted "Ex - Dividend” as from: 16 Mar 2026
2) The last date of lodgment : 17 Mar 2026
3) Date Payable : 27 Mar 2026

Remarks :

On 29 January 2026, the Board of Directors of CIMB Group Holdings Berhad had proposed a single-tier second interim dividend of 20.35 sen per ordinary share for the financial year ended 31 December 2025. Based on the issued and paid-up ordinary shares of 10,790,968,415 as at 31 December 2025, the proposed second interim dividend is amounting to approximately RM2,196 million. Upon the full exercise of vested Employees Share Option Scheme of up to 68,847,787 new ordinary shares under the Long-Term Incentive Plan, the proposed single-tier second interim dividend of 20.35 sen per ordinary share will amount up to approximately RM2,210 million.