Fan Milk PLC announces that the Board of Directors will be recommending to the shareholders the payment of a final dividend of GHS 0.05 per share for the 2023 financial year. All shareholders registered in the books of FML at the close of business on June 17, 2024, will qualify for the final dividend. The Register of shareholders will be closed from June 18, 2024, to June 19, 2024 (both dates are inclusive).

In view of the foregoing, the ex-dividend date has been set as June 13, 2024. Consequently, an investor purchasing FML shares before this date will be entitled to the final dividend. However, an investor buying FML shares on or after June 13, 2024, will not be entitled to the final dividend.

The final dividend, if approved will be paid on August 6, 2024.