The Board of Directors of Fondia Oyj proposed to the Annual General Meeting to be held on March 20, 2024 that, based on the financial statements for the financial period from January 1, 2023 to December 31, 2023, an actual dividend of EUR 0.32 per share to be paid for each share entitled to dividend from the parent company's distributable reserves. An actual dividend of EUR 0.32 per share will be paid to the shareholder who, on the record date for the payment of the dividend on March 22, 2024, is registered in the shareholders' register of the company maintained by Euroclear Finland Ltd. The Board of Directors proposes to pay the actual dividend on April 3, 2024.