DIVIDEND STATEMENT

Llana Beach Limited

31st August 2025

The Directors, at their Board Meeting dated 11th August 2025 approved the following statement and distribution of an interim Dividend.

The Company will make an interim Dividend Payment of 43p per Share to all Shareholders holding shares in the Company on the 11th August 2025.  The Dividend will be paid in cash by the 14th September 2025.

The Directors were pleased to report that the first 6 trading months of the Company have covered all operating costs and thanks to the rental income from the property interests have delivered sufficient income to allow the distribution of an interim dividend.  Furthermore, a significant number of agreed share subscriptions in September are expected to grow the number of shareholders and the property interests of the Company, so the Directors considered that it would be both fair and equitable to ensure that the initial shareholders enjoy directly the initial profitability of the portfolio they helped the Company acquire.

The Directors have retained reserves in the Company as a fund for investment in the property portfolio should it be required.  The Board are making a property inspection visit to Cape Verde in September to review the new acquisitions and consider the best actions to increase the value of the properties and their income earning potential for Shareholders.  A property report will be presented to the Observers and Shareholders shortly thereafter.