The board of directors of Bokusgruppen AB (publ) proposes to its general meeting to be held on 7 May 2024 a dividend to the shareholders of SEK 3.30 per share, corresponding to a total amount of SEK 53,299,045.80, which will be paid in two parts of SEK 1.65 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 10 May 2024. 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 15 May 2024, and the last day of trading in the share with a right to the first part of the dividends will be 7 May 2024.

The first day of trading in the share without right to the first part of the dividends will be 8 May 2024. It is proposed that the record date at Euroclear Sweden AB for the second part of the dividend shall be on 8 November 2024. If the general meeting resolves in accordance with the board of directors' proposal, payment of the second part of the dividends is expected to take place on 13 November 2024, and the last day of trading in the share with a right to the second part of the dividends will be 6 November 2024.

First day of trading in the share without right to the second part of the dividends will be 7 November 2024.