Scheme becomes Effective and Qube declares Special Dividend

• Scheme of arrangement approved by Supreme Court of NSW
• Effective date of the scheme set for 14 August 2026
• Special Dividend of $0.3465 per share declared, payable on 23 July 2026

Qube Holdings Limited (ASX: QUB) has confirmed that the Supreme Court of New South Wales has approved the proposed scheme of arrangement for Rubik Australia Pty Limited to acquire 100% of Qube's shares. The scheme is now legally effective. Qube shareholders will receive cash consideration of $5.20 per share on 14 August 2026, excluding the interim and special dividends. A special dividend of $0.3465 per share has been declared, with a record date of 14 July 2026 and a payment date of 23 July 2026. UniSuper will receive shares in Rubik Australia Holdings Pty Limited for its specified shares.