Rottneros AB (publ) proposes that the profits at the disposal of the annual general meeting, amounting to SEK 239,636,702 be disposed of in such a way that a total amount of SEK 91,543,155 corresponding to SEK 0.60 per share eligible for dividends, shall be distributed to the shareholders and SEK 149,093,547 shall be carried forward to a new account. The Board of Directors proposes that 2 May 2022, 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 2022.