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Carasent

Notice of Dividend Amount Oct 23, 2023

3568_rns_2023-10-23_1ecd1008-1a01-481f-8fd1-e1797b2de4e9.html

Notice of Dividend Amount

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Carasent ASA - Key information relating to proposed distribution

Carasent ASA - Key information relating to proposed distribution

Reference is made to the notice issued on 21 October 2023, where the Board of

Carasent ASA has proposed a cash distribution on ordinary shares to an

extraordinary general meeting to be held on 14 November 2023.

Below are key dates for the proposed distribution:

Dividend amount: NOK 1.84 per ordinary share

Currency: NOK (Norwegian kroner)

Date for resolution: 14 November 2023

Last day inclusive: 14 November 2023

Ex-date: 15 November 2023

Record date: 16 November 2023

Payment date: 23 November 2023

For further details please contact:

Petri Nemi, Chairman of the Board Tel: +358 40 051 1493, or

Svein Martin Bjørnstad, CFO Tel: +47 979 69 493

This information is subject to disclosure under the Norwegian Securities

Trading Act, §5-12. The information was submitted for publication at

2023-10-23 11:45 CEST.

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