The Board of Directors of Hexza ("Board") had, on 28 August 2026, declared a single tier final dividend of 7.50 sen per ordinary share in Hexza ("Hexza Share(s)") in respect of the financial year ended 30 June 2026 ("2026 Final Dividend"), subject to shareholders' approval at the forthcoming Annual General Meeting of the Company ("AGM").

The Board has determined that the dividend reinvestment plan ("DRP"), which was approved by the shareholders of Hexza ("Shareholders") at the extraordinary general meeting of Hexza held on 22 November 2025 will apply to the entire portion of the 2026 Final Dividend, whereby shareholders will be given the option to elect to reinvest the entire or part of the 2026 Final Dividend into new Hexza Shares ("Dividend Reinvestment Shares") ("Second DRP"). The renewal of the authority for the Board to allot and issue Dividend Reinvestment Shares in relation to the DRP will be approved by the Shareholders at the forthcoming AGM to be held and announced later.

The issue price of the Dividend Reinvestment Shares to be issued pursuant to the Second DRP, the book closure date and payment date in respect of the 2026 Final Dividend will be announced in due course.

This announcement is dated 2 September 2026.