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Computime Holdings Plc

Notice of Dividend Amount • Oct 3, 2025

10200_rns_2025-10-03_5c2a1f23-2efc-4913-af16-2a0652795e00.pdf

Notice of Dividend Amount

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COMPANY ANNOUNCEMENT

COMPUTIME HOLDINGS P.L.C.

Board Meeting for the approval of an interim dividend

Date of Announcement	3rd October 2025
Reference	CPT09/2025
Capital Markets Rule	5.16.3

This is a company announcement made by Computime Holdings p.l.c. (C 74592) (the "Company") in compliance with the Capital Markets Rules issued by the Malta Financial Services Authority.

QUOTE

The Board of Directors of the Company is scheduled to meet on 8 October 2025 to consider and, if thought fit, approve, the distribution of an interim dividend to shareholders on the register of members of the Company as at 15 October 2025.

UNQUOTE

By order of the Board.

________________________

Dr Malcolm Falzon Company Secretary

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