Dividend Payment Procedure for Shareholders of AB Akola Group

Group 1 - AB Akola Group's General Meeting of Shareholders approved a total dividend payout of EUR 14,991,644 for the financial year ending 30 June 2025, equating to EUR 0.09 per ordinary registered share [1] - The record date for shareholders entitled to receive dividends is set for 14 November 2025, with the first Ex-Date being 13 November 2025 [2] - Dividends will be distributed through Nasdaq CSD SE Lithuanian branch, with a 15% Personal Income Tax for individual residents and a 16% Corporate Profit Tax for legal entities unless specified otherwise [3] Group 2 - AB Akola Group is the largest agricultural and food production company group in the Baltic States, employing over 5,000 people and operating across the entire food production chain from production to marketing [4]