The Board of Directors of Puuilo Plc proposed for the Annual General Meeting to be held on 16 May 2023 that a dividend of EUR 0.34 per share be paid for the financial year 1 February 2022 - 31 January 2023 based on the adopted balance sheet on shares held outside the company. The remaining distributable assets will remain in equity. The Board of Directors proposes that the dividend be paid in two instalments.

The first instalment, EUR 0.17 per share, will be paid to shareholders registered in the company's register of shareholders kept by Euroclear Finland Ltd. on the instalment's record date 23 May 2023. The board proposes that the first dividend instalment payment date be 30 May 2023. The second instalment, EUR 0.17 per share, will be paid to shareholders registered in the company's register of shareholders kept by Euroclear Finland Ltd. on the instalment's record date 19 October 2023.

The board proposes that the second instalment payment date be 26 October 2023.