The Board of Directors of Hibiscus Petroleum resolved to recommend a final single-tier dividend of RM0.01 per existing ordinary share for the financial year ended 30 June 2026, 

subject to the shareholders' approval at the forthcoming 16th Annual General Meeting of the Company. 

The date of entitlement and date of payment in respect of the aforesaid proposed final single-tier dividend will be determined and announced in due course.

This announcement is dated 28 August 2026.