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River Tech PLC

Notice of Dividend Amount Apr 24, 2025

8195_rns_2025-04-24_12a0ca58-a541-4a1e-8c67-bab1d72cd20f.html

Notice of Dividend Amount

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River Tech – Key Information Relating To Interim Cash Dividend Distribution

River Tech – Key Information Relating To Interim Cash Dividend Distribution

Malta, 24 April 2025:

Reference is made to the announcement published by River Tech plc (the “Company”) earlier today whereby the Company informed the market that the Board of Directors has resolved to distribute a net interim cash dividend in the amount of NOK 3.00 per share, amounting to NOK 61,656,825, equal to approximately EUR 5,185,167.35, of which NOK 2.50 per share will be distributed from the profits of the financial year ended 2024, and NOK 0.50 per share will be distributed from the profits of Q1 2025 following the publication of its financial report for the year ended 2024 and the Q1 2025. The resolution has been resolved by the Board of Directors pursuant to the Company’s Articles of Association.

The relevant dates pertaining to the interim dividend distribution are reproduced below:

Dividend amount: NOK 3.00 per share, equivalent to approximately EUR 0.25 per share

Announced currency: NOK*

Last day including right: 25 April 2025

Ex-date: 28 April 2025

Record Date: 29 April 2025

Payment date: On or about 12 May 2025

Date of approval: 24 April 2025

*The EUR equivalent has been based on the EUR/NOK exchange rate of 11.891 as of 23 April 2025.

The dividends will be paid out of the Company's profits available for distribution.

For further information please contact:

Luke Ciantar, CEO RIVER TECH

Phone: +356 99854724

Email: [email protected]

About RIVER TECH: RIVER TECH P.L.C. is a technology company offering a B2B technology product. Focusing on assisting companies with specialist competencies, by providing secure and tailormade, yet user-friendly solutions, for the delivery of services within the online sphere. RIVER TECH P.L.C. is registered in Malta and is listed on Euronext Growth under the ticker symbol “RIVER”.

For more information about RIVER TECH P.L.C: https://www.river.tech/

This information is published in accordance with the requirements of the Euronext Growth Oslo Rule Book Part II.

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