As part of its ongoing commitment to full disclosure and total transparency with all stakeholders, Computime Holdings plc is publishing its Corporate Calendar for 2026. The information shown in such calendar is preliminary and remains subject to change during the course of the year, and the Company reserves the right to change the information shown on such calendar should the need arise.
| 5 February 2026 | Business performance update for 2025 |
| 15 April 2026 | Announcement of 2025 full year results, publication of Annual Report, and declaration of final dividend for 2025 |
| 21 April 2026 | Market briefing with financial intermediaries on 2025 full year results and business update |
| 10 June 2026 | 2026 Annual General Meeting |
| 19 June 2026 | Payment of final dividend for 2025 |
| 18 August 2026 | Announcement of 2026 half-year results, publication of Interim Report, and declaration of interim dividend for 2026 |
| 20 August 2026 | Market briefing with financial intermediaries on 2026 interim results and business update |
| 16 October 2026 | Payment of interim dividend for 2026 |
