6. Dividends On 18 August 2025, the directors resolved to pay a final dividend of US$1.62 per ordinary share to be paid on 3 October 2025, unfranked, bringing dividends per share in respect of the FY2025 to US$2.92 per share. In accordance with determinations by the directors, CSL does not operate a dividend investment plan. Dividends paid during FY2025 were as follows: Dividend Date paid Franking per share Amount per share US$ Total dividend US$ Final dividend for the year ended 30 June 2024 2 October 2024 Unfranked 145 cents $703m Interim dividend for the half year ended 31 December 2024 5 April 2025 Unfranked 130 cents $631m Dividends are determined after period‑end and announced with the results for the period. Interim dividends are typically determined in February and paid in April. Final dividends are typically determined in August and paid in October. Dividends determined but not yet paid are not recorded as a liability at the end of the period to which they relate. 7. Developments in operations in future years and expected results On pages 10 to 18 of the OFR, CSL sets outs its business strategies and prospects for future financial years and refers to likely developments in its operations (and the expected results of those operations) in future financial years. Certain information is excluded from the OFR to the extent permitted by Australian law, on the basis that such information relates to impending developments or matters in the course of negotiation and disclosure would likely result in unreasonable prejudice to the Group. Table 1: FY2025 Director Attendance at Board and Committee meetings Board of Directors Audit and Risk Management Committee Human Resources and Remuneration Committee Innovation and Development Committee Corporate Governance and Nomination Committee A B A1 B A2 B A B A B Brian McNamee 8 8 5* 6* 3 3 4 4 Megan Clark 8 8 5* 6 6 3 3 4 4 Andrew Cuthbertson 8 8 5* 6* 3 3 3 3 Brian Daniels3 5 5 2* 2* 2 2 Carolyn Hewson 8 8 5 5 6 5 3* 4 4 Samantha Lewis 8 8 5 5 5* 3* Marie McDonald 8 8 5 5 6 6 3* Elaine Sorg4 7 7 3* 4* 3 3 Alison Watkins 8 8 5 5 6 6 3* 3 3 Paul McKenzie 8 8 5* 6* 3 3 Duncan Maskell5 3 3 1* 1 1 A. Number of meetings held while a member. B. Number of meetings attended. Board Committee meetings are open to all directors to attend. Where a director attended a meeting of a committee of which they were not a member, it is indicated with an asterisk*. 1. One of the Audit and Risk Management Committee meetings was held jointly with the Human Resources and Remuneration Committee. 2. One of the Human Resources and Remuneration Committee meetings was held jointly with the Audit and Risk Management Committee. 3. Dr Brian Daniels was appointed to the CSL Board on 1 December 2024. 4. Ms Elaine Sorg was appointed to the CSL Board effective 1 September 2024. 5. Professor Duncan Maskell retired from the CSL Board effective 29 October 2024. 53 CSL Limited Annual Report 2024/25
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