The Board of Directors of MGB Berhad ("MGB" or "the Company") wishes to announce that the Company is pleased to propose a Final Single Tier Dividend of RM0.0131 per share in respect of the financial year ended 31 December 2025 subject to the shareholders' approval at the forthcoming Twenty-Fourth (24th) Annual General Meeting of the Company.

The entitlement date and date of payment shall be finalised and announced in due course.

This announcement is dated 13 April 2026.