ASX ANNOUNCEMENT 26 August 2025 ASX: MYS s Key 2025/2026 Financial Calendar Dates 26 August 2025 – MyState Limited announces the following key financial dates to the end of the 2026 calendar year. Tuesday 26 August 2025 Deadline for shareholder participation in the DRP Wednesday 27 August 2025 to Tuesday 2 September 2025 inclusive Dividend Reinvestment Plan (DRP) pricing period Tuesday 2 September 2025 Final date for nomination of Directors at 2025 AGM Tuesday 16 September 2025 Final Dividend payment & DRP share issue date Tuesday 21 October 2025 2025 Annual General Meeting Friday 20 February 2026 FY26 Half Year Results & Interim Dividend Announcement Tuesday 25 August 2026 FY26 Full Year Results & Final Dividend Announcement Tuesday 20 October 2026 2026 Annual General Meeting Any changs to the above dates will be announced to the ASX and published on the MyState Limited website. Authorised for release by Scott Lukianenko Company Secretary Contact Investor relations Adrian Mulcahy adrian.mulcahy@automicgroup.com.au +61 438 630 422 Media relations David Breen david.breen@mystate.com.au + 61 412 933 060 About MyState Limited Registered Office: 137 Harrington Street, Hobart 7000 MyState Limited (ABN 26 133 623 962) is the ASX-listed (MYS) non-operating holding company of the diversified financial services Group consisting of MyState Bank, Auswide Bank and TPT Wealth, a trustee and wealth management company. MyState Bank and Auswide Bank are regulated by the Australian Prudential Regulatory Authority. MyState Bank, Auswide Bank and TPT Wealth hold Australian Financial Services Licences issued by the Australian Securities and Investments Commission.