The Board of Directors ("Board") of MI TECHNOVATION BERHAD wishes to announce that in light of significant growth opportunities and a changing competitive landscape, the Company is adopting a forward-looking approach by undertaking a strategic review of its capital allocation with the objective to optimize its long-term shareholder value while maintaining a clear commitment to shareholder returns through a sustainable and growing dividend, the Board has unanimously resolved to revise its dividend policy.

With effect from the financial year ending 31 December 2026, the payment of dividend shall be to a minimum dividend distribution of 5% of the annual audited Profit After Tax attributable to owners of the Company, the payment of dividend shall always be subject to the compliance of the Companies Act 2016 and all other relevant governing authorities.

This announcement is dated 25th day of February 2026.