Catella

Notice of Dividend Amount • Apr 23, 2020

Considering the general uncertainty and the actions taken to reduce the spread of the Covid-19 virus, the board has decided to withdraw the dividend proposal and instead recommend to the annual general meeting that no dividend be distributed. Catella is in a good financial position, but market conditions have changed since the board of directors submitted its original dividend proposal. As the consequential effects of the pandemic are difficult to assess at this point, the board of directors is withdrawing the dividend proposal and intends to convene an extraordinary general meeting during the second half of 2020 to address the matter of dividends.

This is information Catella AB (publ) is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication through the agency of the contact person above at 9.05 p.m. CET on 23 April 2020.