National Storage Mechanism | Additional information

J. SMART & CO. (CONTRACTORS) PLC

28 CRAMOND ROAD SOUTH

EDINBURGH

EH4 6AB

Company Number: SC025130

DIVIDEND TIMETABLE

The Company confirms the following timetable for the forthcoming proposed dividend of 2.27p per share for the year to 31 July 2023:

Ex-Dividend Date 21 December 2023

Record Date 22 December 2023

Posting of Dividend Confirmations 26 January 2024

Payment Date 29 January 2024

The proposed dividend is subject to approval by the shareholders at the Company's forthcoming Annual General Meeting to be held on 18 January 2024.

Patricia Sweeney

Company Secretary

17 November 2023

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