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EXMAR NV

Notice of Dividend Amount Nov 2, 2022

3948_iss_2022-11-02_932824ff-9f94-4425-8449-498abf96ee38.pdf

Notice of Dividend Amount

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2/11/2022 – 4 PM Regulated information - Gereglementeerde informatie

DIVIDEND

De Bijzondere Algemene Vergadering van Aandeelhouders heeft het totale bruto tussentijds dividend van EUR 0,95 goedgekeurd (EUR 0,665 netto per aandeel), zoals voorgesteld door de Raad van Bestuur.

Het netto dividend zal op 9 november 2022 gestort worden aan de houders van aandelen en aan de houders van gedematerialiseerde aandelen (via hun financiële instelling).

(ex-date: 7 november 2022 – record-date: 8 november 2022).

De betaalagent is Euroclear.

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DIVIDEND

The Special General Meeting of Shareholders approved the total intermediary gross dividend of EUR 0.95 (EUR 0.665 net per share), as proposed by the Board of Directors.

The net dividend will be payable on 9 November 2022 to the holders of registered shares and to the holders of dematerialised shares through their financial institution.

(ex-date: 7 November 2022 – record-date: 8 November 2022).

Paying agent is Euroclear.

Dividend November 2022

www.exmar.be

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