Financial calendar

Notes

All dates above are tentative (and for indicative purposes only) until declared by the Board. These dates are subject to change and declaration of dividends should be checked before taking any action.

Closing date for receipt of director nominations for 2025 AGM is 29 December 2025 and for 2026 AGM is 28 December 2026, in accordance with ASX Listing Rule 14.3 (35 business days prior to the AGM).

The AGM is usually held on a Wednesday morning with our shareholders invited to join to engage with the Board of Directors and to have their vote.

The Ex-dividend date occurs one business day before TechnologyOne’s Record Date. To be entitled to a dividend a shareholder must have purchased the shares before the ex-dividend date. If you purchase shares on or after that date, the previous owner of the shares (and not you) is entitled to the dividend.

The Record Date is 5.00pm on the date TechnologyOne closes its share register to determine which shareholders are entitled to receive the current dividend. It is the date where all changes to registration details must be finalised. The Record Date must be at least 7 business days after the announcement of the Results (and record date being published).

The Payment Date is the date on which TechnologyOne’s dividend is paid to shareholders. The payment date is approximately 10 business days after the Record Date.