First National Bank of Botswana Limited resolved that special dividend of 40 thebe is hereby declared payable per ordinary share. The final dividend of 49 thebe per share will be paid net of applicable withholding taxes as required under the Income Tax Act of Botswana, on or about 8 October 2021 to shareholders registered at the close of business on 28 September 2021. The ex-dividend date will be on 24 September 2021. If a change of address or dividend instructions is to apply to this dividend, notification should reach the Transfer Secretaries by 1 October 2021.