Monday, February 6, 2023

Dividend increase #7 of 2023 : CapMan Oyj

The Board of Directors proposes to the General Meeting that a dividend and equity repayment in the total a
mount of EUR 0.17 per share would be paid for the financial period that ended on 31 December 2022 based on the balance sheet adopted for 2022. The dividend and equity repayment would consist of a dividend portion that would equal EUR 0.08 per share and an equity repayment portion that would equal EUR 0.09 per share. The equity repayment would be made from the Company's invested unrestricted equity fund.

The dividend and equity repayment would be paid in two instalments.

The first instalment would be EUR 0.09 per share and would consist of a dividend portion that would equal EUR 0.04 per share and an equity repayment portion that would equal EUR 0.05 per share. The first instalment would be paid to a shareholder who on the record date of the payment, 17 March 2023 is registered as a shareholder in the shareholders' register of the Company maintained by Euroclear Finland Oy. The first instalment would be paid on 24 March 2023.

The second instalment would be EUR 0.08 per share and would consist of a dividend portion that would equal EUR 0.04 per share and an equity repayment portion that would equal EUR 0.04 per share. The second instalment would be paid in September 2023 to a shareholder who on the record date of the payment is registered as a shareholder in the shareholders' register of the Company maintained by Euroclear Finland Oy. The Board of Directors would resolve on the payment separately and would confirm the record and payment dates for the second instalment in its meeting scheduled for 13 September 2023. The preliminary record date for the second instalment would be 15 September 2023 and the preliminary payment date 22 September 2023.

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