Announcement PDF Appendix 3A.1 - Notification of dividend / distribution Appendix 3A.1 - Notification of dividend / distribution 1 / 5 Announcement Summary Entity name HEARTS AND MINDS INVESTMENTS LIMITED Security on which the Distribution will be paid HM1 - ORDINARY FULLY PAID Announcement Type New announcement Date of this announcement 18/2/2026 Distribution Amount AUD 0.09500000 Ex Date 25/2/2026 Record Date 26/2/2026 Payment Date 16/4/2026 DRP election date Wednesday March 11, 2026 17:00:00 Additional Information NA Refer to below for full details of the announcement Appendix 3A.1 - Notification of dividend / distribution Appendix 3A.1 - Notification of dividend / distribution 2 / 5 Announcement Details Part 1 - Entity and announcement details 1.1 Name of +Entity HEARTS AND MINDS INVESTMENTS LIMITED 1.2 Registered Number Type ACN Registration Number 628753220 1.3 ASX issuer code HM1 1.4 The announcement is 1.5 Date of this announcement 18/2/2026 1.6 ASX +Security Code HM1 ASX +Security Description ORDINARY FULLY PAID Part 2A - All dividends/distributions basic details 2A.1 Type of dividend/distribution 2A.2 The Dividend/distribution: relates to a period of six months 2A.3 The dividend/distribution relates to the financial reporting or payment period ending ended/ending (date) 31/12/2025 2A.4 +Record Date 26/2/2026 2A.5 Ex Date 25/2/2026 2A.6 Payment Date 16/4/2026 2A.7 Are any of the below approvals required for the dividend/distribution before business day 0 of the timetable? Security holder approval Court approval Lodgement of court order with +ASIC ACCC approval FIRB approval Ordinary New announcement Appendix 3A.1 - Notification of dividend / distribution Appendix 3A.1 - Notification of dividend / distribution 3 / 5 FIRB approval Another approval/condition external to the entity required before business day 0 of the timetable for the dividend/distribution. 2A.8 Currency in which the dividend/distribution is made ("primary currency") AUD - Australian Dollar 2A.9 Total dividend/distribution payment amount per +security (in primary currency) for all dividends/distributions notified in this form AUD 0.09500000 2A.10 Does the entity have arrangements relating to the currency in which the dividend/distribution is paid to securityholders that it wishes to disclose to the market? 2A.11 Does the entity have a securities plan for dividends/distributions on this +security? 2A.11a If the +entity has a DRP, is the DRP applicable to this dividend/distribution? 2A.11a(i) DRP Status in respect of this dividend/distribution Full DRP 2A.12 Does the +entity have tax component information apart from franking? Part 3A - Ordinary dividend/distribution 3A.1 Is the ordinary dividend/distribution estimated at this time? 3A.1a Ordinary dividend/distribution estimated amount per +security AUD 3A.1b Ordinary Dividend/distribution amount per security AUD 0.09500000 3A.2 Is the ordinary dividend/distribution franked? 3A.2a Is the ordinary dividend/distribution fully franked? 3A.3 Percentage of ordinary dividend/distribution that is franked 100.0000 % 3A.3a Applicable corporate tax rate for franking credit (%) 30.0000 % 3A.4 Ordinary dividend/distribution franked amount per +security AUD 0.09500000 3A.5 Percentage amount of dividend which is unfranked 0.0000 % Yes Yes No No Yes We have a Dividend/Distribution Reinvestment Plan (DRP) No No Appendix 3A.1 - Notification of dividend / distribution Appendix 3A.1 - Notification of dividend / distribution 4 / 5 3A.6 Ordinary dividend/distribution unfranked amount per +security excluding conduit foreign income amount AUD 0.00000000 3A.7 Ordinary dividend/distribution conduit foreign income amount per security AUD 0.00000000 Part 4A - +Dividend reinvestment plan (DRP) 4A.1 What is the default option if +security holders do not indicate whether they want to participate in the DRP? 4A.2 Last date and time for lodgement of election notices to share registry under DRP Wednesday March 11, 2026 17:00:00 4A.3 DRP discount rate 0.0000 % 4A.4 Period of calculation of reinvestment price Start Date 12/3/2026 End Date 2/4/2026 4A.5 DRP price calculation methodology The DRP price is calculated in accordance with the provisions of the DRP. The DRP price is calculated as the weighted average market price of shares purchased after allowing for brokerage, stamp duty, and other transaction costs. 4A.6 DRP Price (including any discount): AUD 4A.7 DRP +securities +issue date 16/4/2026 4A.8 Will DRP +securities be a new issue? 4A.9 Is there a minimum dollar amount or number of +securities required for DRP participation? 4A.10 Is there a maximum dollar amount or number of +securities required for DRP participation? 4A.11 Are there any other conditions applying to DRP participation? 4A.12 Link to a copy of the DRP plan rules https://investors.hm1.com.au/dividend-reinvestment-plan 4A.13 Further information about the DRP NA Part 5 - Further information 5.1 Please provide any further information applicable to this dividend/distribution NA 5.2 Additional information for inclusion in the Announcement Summary NA No No No No Do not participate in DRP (i.e. cash payment) Appendix 3A.1 - Notification of dividend / distribution Appendix 3A.1 - Notification of dividend / distribution 5 / 5