Notice of AGM, Accounts & Dividend Timetable

1 September 2026

FIH group plc

("FIH" or "the Group")

Posting of Notice of Annual General Meeting, Annual Report and Accounts, and Provisional Dividend Timetable

FIH group plc, the AIM quoted international specialist services group with businesses in the Falkland Islands and the UK, announces that the Annual General Meeting ("AGM") of the Company will be held on Thursday, 24 September 2026, at 11:30 am at Shoosmiths, 1 Bow Churchyard, London, EC4M 9DQ. The Notice of AGM has been posted to shareholders today together with the Annual Report and Accounts for the year ended 31 March 2026.

FIH is also pleased to announce its provisional dividend timetable for the payment of a final dividend of 5.5 pence per share, subject to the successful passing of the resolution at the AGM:

Ex-Dividend Date: 24 September 2026

Record Date: 25 September 2026

Payment Date: 30 October 2026

The Group has a Dividend Reinvestment Plan (the "Plan") that allows shareholders to reinvest dividends to purchase additional shares in the Company. For shareholders to apply the proceeds of this and future dividends to the Plan, application forms must be received by the Company's Registrars by no later than 9 October 2026. Existing participants in the Plan will automatically have the dividend reinvested. Details of the Plan can be obtained from MUFG Corporate Markets on 0371 664 0391 or at https://uk.investorcentre.mpms.mufg.com/.

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