AS Tallinna Vesi proposed to the annual general meeting of shareholders that the profits for 2023 be distributed as follows: to distribute ?10,200,000 of the company?s consolidated retained earnings of ?79,059,000 accumulated as of December 31, 2023 as dividends; the shareholders shall be paid EUR 0.51 per share as dividends;  the rest of retained earnings shall remain undistributed; no allocations shall be made from the net profit to the reserve capital. The list of shareholders entitled to receive dividends will be established as at the end of the business day of the Nasdaq CSD settlement system on 19 June 2024. Consequently, the day of change of the rights related to the shares (ex-dividend date) is set to 18 June 2024.

A person acquiring the shares from that day onwards shall not be entitled to receive dividends for 2023. Dividends will be paid to the shareholders on 27 June 2024.