Siili Solutions Plc at its Annual General Meeting held on 3 April 2024, approved that dividend of EUR 0.26 per share will be paid from the Company?s distributable funds, that is, approximately EUR 2.1 million in total for the year 2023, and that the rest of the distributable funds be retained in equity. The dividend will be paid to shareholders who on the dividend record date 5 April 2024 are registered in the Company?s shareholders? register held by Euroclear Finland Oy.

In accordance with the proposal, the dividend will be paid on 12 April 2024.