Mintra Holding AS at its EGM held on March 6, 2023 approved that NOK 325.4 Million shall be distributed as an extraordinary dividend. The distribution will for accounting purposes be deducted from the Company's paid-in equity (share premium) and will for tax purposes be classified as repayment of paid-in capital. The dividend shall be paid to the shareholders as per the date of the general meeting (last day including), as registered in Euronext Securities Oslo (VPS) as per 8 March 2023 (record date).

The dividend shall be paid to the shareholders on or about 14 March 2023.