Final Dividend (with Dividend Re — Investment Plan)

Final Dividend (with Dividend Re-Investment Plan) MNRB HOLDINGS BERHAD Entitlement Subject Final Dividend (with Dividend Re-Investment Plan) Entitlement Description Final dividend of 15.0 sen per ordinary share in MNRB Holdings Berhad for the financial year ending 31 March 2026 Ex-Date 29 Oct 2026 Entitlement Date 30 Oct 2026 Entitlement Time 05:00 PM Financial Year End 31 Mar 2026 Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlement Payment Date 25 Nov 2026 a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers 30 Oct 2026 b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. Number of new shares/securities issued (units) (If applicable) Entitlement indicator Currency Entitlement in Currency Malaysian Ringgit (MYR) 0.1500 Options Available to Shareholders Cash or Securities Cash Cash^ Entitlement 1 Tax Indicator Tax Exempt / Non-taxable Currency Malaysian Ringgit (MYR)