The Management Board of AS Linda Nektar at its annual general meeting of shareholders, to be held on 25 April 2024, proposed to pay dividends to the shareholders from the Company?s retained earnings in the amount of EUR 0.08 per share, in the total amount of EUR 126,411.44. To pay dividends in two parts as follows: EUR 0.04 per share shall be paid to the shareholders by transfer to the bank account of the shareholders on June 6, 2024. The list of shareholders entitled to receive dividends (record date) will be fixed on May 21, 2024 as of the end of workday of Nasdaq CSD Estonian settlement system.

Consequently, the day of change of the rights related to shares (ex-dividend date) is May 20, 2024; EUR 0.04 per share shall be paid to the shareholders by transfer to the bank account of the shareholders on December 5, 2024. The list of shareholders entitled to receive dividends (record date) will be fixed on November 20, 2024 as of the end of workday of Nasdaq CSD Estonian settlement system. Consequently, the day of change of the rights related to shares (ex-dividend date) is November 19, 2024.