Harvia Oyj proposed to the Annual General Meeting that, based on the adopted balance sheet for the financial year 2023, EUR 0.68 per share be paid as dividend and that the remainder of the distributable funds be transferred to shareholders? equity. .

The Board of Directors proposes that the dividend is paid in two instalments. The first instalment, EUR 0.34 per share, will be paid to shareholders who are registered in the shareholders? register maintained by Euroclear Finland Ltd. on the record date of the dividend of 30 April 2024.

The Board of Directors proposes that the dividend be paid on 8 May 2024. The second instalment, EUR 0.34 per share, shall be paid in October 2024. The second instalment will be paid to shareholders who are registered in the shareholders?

register maintained by Euroclear Finland Ltd. on the record date of the dividend, which, together with the dividend payment date, shall be decided by the Board of Directors in its meeting scheduled for 17 October 2024. The record date of the dividend date would then be 21 October 2024 and the dividend payment date 28 October 2024.