Nordisk Bergteknik AB (publ)'s AGM, held on May 25, 2023, decided that the profits at the disposal of the Annual General Meeting, amounting to SEK 1,019,656,953, shall be disposed as follows. A total amount of SEK 57,237,867, corresponding to SEK 1 per share eligible for dividend shall be distributed to the shareholders and SEK 962,419,086 shall be carried forward to a new account. Furthermore, it was resolved, in accordance with the Board's proposal, to determine May 29, 2023 as the record date for dividend.