The Board of Directors of Puuilo Plc proposed for the Annual General Meeting to be held on 15 May 2024 that a dividend of EUR 0.38 per share be paid for the financial year 1 February 2023 - 31 January 2024 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 0.19 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 22 May 2024. The board proposes that the first dividend instalment payment date be 29 May 2024. The second instalment, EUR 0.19 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 17 October 2024. The board proposes that the second instalment payment date be 24 October 2024. The Board proposes it be authorized to decide, if necessary, on new dividend payment record dates and pay dates for the second instalment, if the rules and
statutes of the Finnish book-entry system change or otherwise so require.