The Management Board of AS Harju Elekter to convenes the Annual General Meeting of shareholders. The General Meeting will take place on 28 April 2023 proposed Dividends (EUR 0.05 per share) EUR 914,475 Retained earnings after distribution of profit EUR 46,856,093. Dividends will be paid to shareholders on 24 May 2023, by transfer to the shareholder’s bank account.

The list of shareholders for the payment of dividends is established on 17 May 2023 as at the end of the business day in the accounting system. The date of the change in the rights related to the securities (ex-date) is 16 May 2023, from this date, the person who acquired the shares is not entitled to receive dividends for the financial year 2022.