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The Navigator Company

Notice of Dividend Amount Dec 16, 2021

1900_iss_2021-12-16_344382eb-6268-4aa2-ac77-0f6d0cf05d34.pdf

Notice of Dividend Amount

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THE NAVIGATOR COMPANY, S.A.

Sociedade Aberta Sede: Península da Mitrena, Freguesia do Sado, 2901-861 Setúbal Pessoa Colectiva n.º 503.025.798 – Capital social: € 500.000.000 Matriculada na Conservatória do Registo Comercial de Setúbal

PRIVILEDGED INFORMATION

Considering the Company´s performance during the course of 2021, the Board of Directors of The Navigator Company S.A. informs that in today´s meeting it approved an advance on profits, to be distributed until the end of the year, in the amount of 49,996,169.75 Euros, equivalent to a gross amount of 0.0703 Euros per share, as per number 2 of article 25 of the Company´s by-laws and article 297 of the Portuguese Commercial Companies Code.

Lisbon, December 16th, 2021

The Board of Directors,

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