Scrip Dividend Alternative

Volex plc (AIM:VLX), the specialist integrated manufacturer of critical power and data transmission products, announced on 25 June 2026 the intention to pay a final dividend of 3.2 pence per ordinary share in respect of the financial year ended 31 March 2026 (the "Final Dividend"), conditional on approval by shareholders at the upcoming Annual General Meeting on 25 August 2026. Volex is pleased to announce that shareholders may elect to receive the Final Dividend as shares in the Company, in lieu of cash, under the Volex plc Scrip Dividend Scheme.

The reference price for the Scrip Dividend will be announced on 20 August 2026. Shareholders who wish to elect to receive the Final 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/Login/Login, or (iii) submit a Dividend Election Input Message in CREST, in each case by no later than 5.00 p.m. on 28 August 2026.

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/Login/Login do not need to complete a new mandate form for the Final 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 Final Dividend. 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/media/l2pb1gck/volex-2025-scrip-dividend-scheme-terms-conditions.pdf.