Arco Vara AS proposed to allocate the net profit for the year ended on 31 December 2022 in the amount of EUR 695,000 to retained earnings;
to pay dividends to the shareholders EUR 0.06 per share. The dividend will be paid out in 4 instalments as follows: EUR 0.02 per share will be paid to the shareholders on 15 June 2023 by transfer to the shareholder's bank account. The list of shareholders entitled to respective dividends (record date) shall be fixed on 8 June 2023. EUR 0.01 per share will be paid to the shareholders on 15 September 2023 by transfer to the shareholder's bank account. The respective dividend record date is on 8 September 2023. EUR 0.02 per share will be paid to the shareholders on 15 December 2023 by transfer to the shareholder's bank account. The respective dividend record date is on 8 December 2023. EUR 0.01 per share will be paid to the shareholders on 15 March 2024 by transfer to the shareholder's bank account. The respective dividend record date is on 8 March 2024.