Tallinna Vesi’s Supervisory Council approved the annual report for 2025 and the dividend proposal

Group 1: Financial Results - The Supervisory Council of AS Tallinna Vesi has approved the audited annual report for 2025, which will be submitted to the Annual General Meeting of Shareholders for approval, with no changes from the previously published unaudited results [1] - The audited annual report for 2025 is available on Tallinna Vesi's website [1] Group 2: Dividend Policy - Tallinna Vesi has established a dividend policy aimed at distributing 50–80% of the company's annual profits to shareholders, providing clarity regarding future dividends [2] - The amount of dividends is determined annually based on the company's earnings, investment needs, liquidity position, and long-term financial objectives [2] Group 3: Dividend Proposal for 2025 - The Management Board proposes to distribute €0.57 per share as dividends, which represents 80% of the net profit for 2025 [4] - The total amount to be distributed as dividends is €11,400 thousand from the consolidated retained earnings of €85,783 thousand as of 31/12/2025, including a consolidated net profit of €14,242 thousand for 2025 [5] - The record date for shareholders entitled to dividends is set for 12/05/2026, with the ex-dividend date on 11/05/2026, and dividends will be paid on 20 May 2026 [3]