Distribution of Integrated Annual Report and Notice of AGM Dis-Chem Pharmacies Limited (Incorporated in the Republic of South Africa) (Registration number: 2005/009766/06) Share Code: DCP ISIN: ZAE000227831 ("Dis-Chem" or "the Group" or "the Company") DISTRIBUTION OF INTEGRATED ANNUAL REPORT; NOTICE OF ANNUAL GENERAL MEETING; AND B-BBEE ANNUAL COMPLIANCE REPORT Shareholders are advised that the Integrated Annual Report ("IAR") for the year ended 29 February 2024 will be made available on the Company's website www.dischemgroup.com, on Friday, 28 June 2024. The inaugural Sustainability Report for the period ended 29 February 2024 will be made available on the website on Friday, 5 July 2024. Shareholders are advised to refer to this report for sustainability related matters. Notice of Annual General Meeting Shareholders are advised that the Annual General Meeting ("AGM") of Dis-Chem's shareholders will be held virtually on Wednesday, 31 July 2024 at 10:00, to transact the business set out in the notice of AGM. Only those shareholders listed in the shareholders' register as at the record date of Friday, 26 July 2024 will be eligible to vote at the AGM. Accordingly, the last day to trade in Dis- Chem shares in order to be eligible to participate in and vote at the AGM is Tuesday, 23 July 2024. Electronic Participation Shareholders wishing to participate in or vote at the AGM will need to register by no later than 10:00 on Friday, 26 July 2024. Instructions on how to register, vote and participate in the AGM appear in the AGM notice. The summary information pertaining to the AGM is as follows: Issuer Name Dis-Chem Pharmacies Limited Type of Instrument Ordinary Shares ISIN Numbers ISIN: ZAE000227831 JSE Codes DCP Meeting Type Annual General Meeting Meeting Venue Virtual Meeting Record Date – To determine which shareholders are entitled to receive the Notice of meeting Friday, 21 June 2024 Publication date on the website and distribution of Integrated Annual Report and Notice of AGM Friday, 28 June 2024 Last day to Trade – To determine eligible shareholders that may attend, speak and vote at the Meeting Tuesday, 23 July 2024 Record Date- To determine eligible shareholders that may attend, speak and vote at the AGM Friday, 26 July 2024 Meeting deadline date (For administrative purposes, forms of proxy for the meeting to be lodged) 10:00 on Monday, 29 July 2024 Meeting date 10:00 on Wednesday, 31 July 2024 Website link https://dischemgroup.com/investors/financial-results/ Broad-Based Black Economic Empowerment ("B-BBEE") Annual Compliance Report In compliance with paragraph 16.21(g) of the Listings Requirements of the JSE Limited, shareholders are advised that Dis-Chem's annual compliance certificate in terms of section 13G(2) of the B-BBEE Act has been published and is available on the Company's website. By order of the Board Nikki Lumley Company Secretary 28 June 2024 Sponsor The Standard Bank of South Africa Limited Date: 28-06-2024 03:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.