AB K2 LT at the Annual General Meeting to be held on 13 April, 2023, proposed to distribute profit of the year 2022 in accordance with the draft of profit distribution presented for the Annual General Meeting of Shareholders. Dividends of EUR 1 per share of the Company shall be paid to the shareholders, EUR 311,822 in total. The payment of the share of profit (dividends), these rights will be held by persons who will be shareholders of the Company at the close of business of 27 April 2023.

Ex-date is 26 April, 2023.