The Board of Directors of APM Terminals Bahrain B.S.C. resolved, at its meeting held on February 28, 2022, to recommend the distribution of dividend for the year ending 31 December 2021 to the shareholders whose names are registered on the company's register on the Record Date. This is subject to the approval of the company's shareholders on the upcoming Annual General Meeting. The proposed distribution is as follow: Cash Dividend: 89% of share nominal value, equivalent to 0.089 B.D per share amounting to BHD 7.984 Million (The proposed annual cash dividend includes Nil declared and paid to the shareholders as interim dividend).

Ex-Dividend Date is April 3, 2022. Record date is April 4, 2022. Payment date is April 18, 2022.