The Board of Directors ("Board") of SHL wishes to announce that the Board has recommended a final dividend of 12.0 sen per ordinary share for the financial year ended 31 March 2026 subject to the shareholders' approval at the forthcoming Thirty-Second Annual General Meeting of the Company.

The date of entitlement to dividend and the date of dividend payment will be announced at a later date.

This announcement is dated 24 July 2026.