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 additional dividend of EUR 0.20 per share to be paid for each share entitled to dividend from the parent company's distributable reserves. It is proposed to pay an additional dividend to mark the 20th anniversary of Fondia. An additional dividend of EUR 0.20 per share will be paid to the shareholder, who on the record date for the payment of the dividend on September 20, 2024, is registered in the shareholders' register maintained by Euroclear Finland Ltd. The Board of Directors proposes to pay the additional dividend on September 27, 2024.

The Board of Directors proposes that it be authorized, if necessary, to decide on a new record date and payment date of the dividend, if the regulations or rules of the Finnish book-entry system change or otherwise require it.