Tecnotree Corporation Announces payment of dividend, record date of dividend and the date of payment of the dividend

Tecnotree Corporation Stock Exchange Release 16 September 2024 at 14:30 EEST

In pursuance to the authorisation granted to the Board of Directors of Tecnotree (the “Board”) by the Annual General Meeting dated 15 April 2024 (“AGM”), Tecnotree would like to announce that the company’s Board has passed the following resolutions on 16 September 2024 with respect to payment of dividends:

• The Board resolved to distribute a dividend of EUR 0.01 per share and the amount of dividend to be paid from the Company’s retained earnings account will be a maximum of EUR 170,000.

• The dividend record date will be 24 September 2024, and the dividend will be paid on 1 October 2024. The actual dividend payment date outside Finland will be determined by the practices of the intermediary banks transferring the dividend payments.