TextMagic AS adoption of the resolution without convening a meeting

Core Points - The Management Board of TextMagic AS has proposed a draft resolution for profit distribution to shareholders without convening a meeting, in accordance with the Commercial Code [1] - The distributable profit as of December 31, 2024, is EUR 3,534,000, with a proposed dividend of EUR 0.15 per share, totaling EUR 1,291,500, while the remaining profit of EUR 2,242,500 will remain undistributed [2][5] - The record date for shareholders entitled to receive dividends is set for October 1, 2025, with the ex-date on September 30, 2025, and dividends to be paid by October 7, 2025 [2] Voting Procedure - Shareholders can review documents related to the draft resolution on the company's investor website and at its location during business hours [3] - Voting will be conducted electronically or via paper, with the voting period from September 17, 2025, to October 1, 2025 [4][6] - If a shareholder does not express their vote within the specified term, they will be deemed to have voted against the resolution [5] Additional Information - The Management Board will publish the voting results as a stock exchange announcement and on the company's website [7] - Relevant attachments include the voting ballot blank, power of attorney form, and the audited annual report for 2024 [7]