Procedure for the payment of AB Amber Grid dividends for 2024

Core Points - AB Amber Grid shareholders approved a dividend of EUR 0.0599 per share for the year 2024 during the general meeting held on April 30, 2025 [1] - Dividends will be distributed starting May 26, 2025, with specific procedures for shareholders based on their account management [2] - Taxation on dividends includes a 15% withholding tax for individual residents and a 16% corporate tax for legal entities, with provisions for reduced rates under double taxation agreements [3] Group 1 - The decision on profit distribution and dividend payment was made by AB Amber Grid shareholders [1] - The dividend payment process involves financial brokerage companies and authorized custodians, ensuring compliance with Lithuanian tax laws [2] - Shareholders can submit requests for reduced tax rates by providing necessary documentation to AB Amber Grid by May 19, 2025 [3] Group 2 - For inquiries regarding dividend payouts, shareholders can contact AB SEB bankas or the Head of Communications at AB Amber Grid [4]