CAPITAL & COUNTIES PROPERTIES PLC (Incorporated and registered in the United Kingdom and Wales with registration Number 07145051 and registered in South Africa as an external company with Registration Number 2010/003387/10) JSE code: CCO ISIN: GB00B62G9D36 LEI: 549300TTXXZ1SHUI0D54 (“the Company”) 2022 INTERIM DIVIDEND – CHANGE TO UK PAYMENT DATE As a result of the bank holiday announced for Her Majesty Queen Elizabeth II’s State Funeral, the payment date for the Company’s 2022 interim cash dividend will now be Tuesday 20 September 2022 for shareholders who hold their shares on the UK register. The dividend payment date for shareholders who hold their shares on the South Africa register remains as Monday 19 September 2022. All other matters relating to the interim dividend remain unchanged. We are deeply saddened by the passing of Her Majesty Queen Elizabeth II, and send our sincerest condolences to the Royal Family. Enquiries Ruth Pavey Company Secretary Capital & Counties Properties PLC + 44 (0) 20 3214 9170 13 September 2022 Sponsor Java Capital