DIVIDEND ANNOUNCEMENT

Notice is hereby given that the National Investment Trust Ltd has declared a dividend of Re 0.60 per share for shareholders registered at the close of business on 30 December 2022, in respect of its financial year ended 30 June 2022.

The dividend will be paid on or about 12 January 2023.

The shares of the National Investment Trust Ltd will be traded cum-dividend up to the market day of 27 December 2022 and ex-dividend on 28 December 2022.

By order of the Board

Executive Services Limited

Per Christian Angseesing

Company Secretary

12 December 2022

This Communiqué is issued pursuant to Listing Rule 11.3

The Board of Directors of the National Investment Trust Ltd accepts full responsibility for the accuracy of the information contained in this communiqué.

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National Investment Trust Ltd. published this content on 12 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 December 2022 13:56:07 UTC.