The Board of Directors of Lux Island Resorts Ltd. has, on 10 May 2024, declared a final dividend of MUR 1.50 per share in respect of the financial
year ending 30 June 2024. This dividend will be paid to all shareholders of the Company registered at close of business on 29 May 2024. This dividend will be paid on or about 27 June 2024. The shares of the Company will be traded cum-dividend up to the market day of 24 May 2024 and ex-dividend as from 27 May 2024.