Rottneros AB (publ) at the annual general meeting to be held on 27 April 2023, proposed that the profits at the disposal of the annual general meeting, amounting to SEK 495,085,482 be disposed of in such a way that a total amount of SEK 213,600,695 corresponding to SEK 1.40 per share eligible for dividends, shall be distributed to the shareholders and SEK 281,484,787 shall be carried forward to a new account. The Board of Directors proposes that 2 May 2023, be determined as the record-date. If the annual general meeting resolves in accordance with the Board of Director's proposal, dividend payouts will be administered and paid by Euroclear Sweden AB on 5 May 2023.