Kindred Group plc at the annual general meeting held on May 14, 2019, approved the proposed cash dividend of GBP 0.496 (equivalent to SEK 6.22 on 10 May 2019 exchange rates and payable in SEK). In order to facilitate a more efficient cash management, the dividend will be paid in two equal installments. The record date for the first installment will be 16 May 2019 and distributed by Euroclear Sweden AB on 21 May 2019 with an ex-dividend date of 15 May 2019, and for the second installment the record date will be 18 November 2019 and distributed by Euroclear Sweden AB on 21 November 2019 with an ex-dividend date of 15 November 2019. For accounting purposes, the rate of exchange to be used shall be the SEK-GBP rate prevalent on 16 May 2019 and 18 November 2019 respectively.

The company elected Erik Forsberg and Carl-Magnus Månsson as new directors of the company in the annual general meeting held on May 14, 2019.