Mintra Holding AS proposed the Cash Dividend of NOK 1.75 per share payable on or about 14 March 2023. Ex-date: 7 March 2023. Record date: 8 March 2023.

Date of approval: 6 March 2023. The dividend is subject to approval by the extraordinary general meeting of Mintra Holding AS to be held on 6 March 2023.