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ECIT AS

Notice of Dividend Amount Mar 25, 2022

3584_rns_2022-03-25_74fbef4d-4ac1-4415-bcd9-6166487ca63e.html

Notice of Dividend Amount

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Correction: Key information relating to the cash dividend to be paid by ECIT

Correction: Key information relating to the cash dividend to be paid by ECIT

Company announcement No. 64

Correction to the stock exchange notice (61) by ECIT AS on 25 March 2022, in which the dividend payment date (22 April) was missing from the announcement.

The correct information is stated below:

At the Board of Directors meeting held March 24th, ECITs Board of Directors decided to propose to the General Meeting on April 8, 2022, an ordinary dividend of NOK 0.04 per share for the fiscal year 2021.

• Approval date: April 8, 2022

• Dividend amount: 0.04 per share

• Declared currency: NOK

• Last day including right: April 8th, 2022

• Ex-date: April 11th ,2022

• Record Date: April 12th, 2022

• Payment date: On or about 22 April 2022

For further information please contact

Iselin Paulsen, Head of Communication Mads Skovgaard, Group CFO

[email protected] [email protected]

+47 901 40 166 +45 2780 4942

About ECIT

ECIT was founded in 2013 and support a large customer base with accounting, payroll, and a broad range of IT services. ECIT has a well-proven model for acquisition and integration, ensuring proximity to customers and local entrepreneurship combined with the strength of a larger international group. ECIT has a proforma revenue (2021) of 2.55 billion NOK and +2,200 employees across 10 countries. M&A has been a key driver of the Company's growth and ECIT has completed more than 125 acquisitions since 2013. Read more at www.ecit.com

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