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AZTECH GLOBAL LTD. Notice of Dividend Amount 2026

Feb 26, 2026

68182_rns_2026-02-26_925e3075-c57f-4a3c-b95b-0aab6c3bc28f.pdf

Notice of Dividend Amount

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AZTECH GLOBAL LTD.

(Company Registration No.: 200909384G)

(Incorporated in the Republic of Singapore on 27 May 2009)

FY2025 FINAL AND SPECIAL DIVIDENDS

NOTICE OF RECORD DATE

NOTICE IS HEREBY GIVEN THAT , subject to the approval of the shareholders to the proposed final ordinary and special dividends at the annual general meeting, the Transfer Book and Register of Members of Aztech Global Ltd. (" Company ") will be closed at 5.00 p.m. (Singapore time) on 23 April 2026 for the purpose of determining shareholders' entitlements to the proposed final ordinary dividend of $0.03 per share and special dividend of $0.08 per share in respect of the financial year ended 31 December 2025 (" FY2025 Final Dividend " and “ FY2025 Special Dividend ” respectively). Duly completed registrable transfers of the ordinary shares in the capital of the Company (" Shares ") received by the Company’s Registrar, B.A.C.S. Private Limited, at 77 Robinson Road, #06-03, Robinson 77, Singapore 068896 up to 5.00 p.m. (Singapore time) on 23 April 2026 will be registered before entitlements to the FY2025 Final Dividend and FY2025 Special Dividend are determined.

Members whose securities accounts with The Central Depository (Pte) Limited are credited with Shares at 5.00 p.m. (Singapore time) on 23 April 2026 will rank for the FY2025 Final Dividend and the FY2025 Special Dividend.

Payment of the FY2025 Final Dividend and FY2025 Special Dividend will be made on 30 April 2026.

BY ORDER OF THE BOARD AZTECH GLOBAL LTD.

Pavani Nagarajah Company Secretary 26 February 2026