Bokusgruppen AB (publ) proposes that the general meeting resolves on a dividend to the shareholders of SEK 3.00 per share, corresponding to a total amount of SEK 48,453,678, which will be paid in two parts of SEK 1.50 per share at each time. It is proposed that the record date at Euroclear Sweden AB for the first part of the dividend shall be on Wednesday 10 May 2023. If the general meeting resolves in accordance with the board of director's proposal, payment of the first part of the dividends is expected to take place on Monday 15 May 2023, and the last day of trading in the share with a right to the first part of the dividends will be Monday 8 May 2023.

First day of trading in the share without right to the first part of the dividends will be Tuesday 9 May 2023. It is proposed that the record date at Euroclear Sweden AB for the second part of the dividend shall be on Friday 10 November 2023. If the general meeting resolves in accordance with the board of director's proposal, payment of the second part of the dividends is expected to take place on Wednesday 15 November 2023, and the last day of trading in the share with a right to the second part of the dividends will be Wednesday 8 November 2023.

First day of trading in the share without right to the second part of the dividends will be Thursday 9 November 2023.