Scrip Reference Price

As set out in the Company's half year results for the period ended 30 September 2025, an interim dividend of 1.6 pence per share is proposed to be paid on 8 January 2026 to those shareholders on the register on 28 November 2025. Shareholders may elect to receive the interim dividend as shares in the Company, in lieu of cash, under the Volex plc Scrip Dividend Scheme (the "Scrip Dividend Scheme").

The reference price of a new ordinary share under the Scrip Dividend Scheme for the Company's interim dividend has been set at 399.0 pence, which represents the average of the mid-market closing price of the Company's ordinary shares for the five dealing days commencing on the ex-dividend date.

Shareholders who wish to elect to receive the interim dividend in shares must (i) complete a Scrip Dividend Mandate Form (available on the Company's website) and return it to MUFG Corporate Markets, (ii) make a Scrip election online via https://uk.investorcentre.mpms.mufg.com, or (iii) submit a Dividend Election Input Message in CREST, in each case by no later than 5.00 p.m. on 12 December 2025.

Those shareholders who have opted into a permanent scrip election by completing (and not cancelling) a Scrip Dividend Mandate Form either in hard copy or via https://uk.investorcentre.mpms.mufg.com do not need to complete a new mandate form for the interim dividend. However, shareholders holding their shares in CREST need to make an election for each dividend and would need to submit a Dividend Election Input Message in respect of the interim dividend.

Further information, including a copy of the terms and conditions for the Volex plc Scrip Dividend Scheme, are available on the Company's website: https://www.volex.com/investor-relations.