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Public Property Invest

Remuneration Information Dec 12, 2025

6573_rns_2025-12-12_49a512a2-c7d4-43bb-838c-813731322e7b.html

Remuneration Information

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The Board of Directors intends to propose a dividend of NOK 1 (NOK 0.25 per quarter) to the Annual General Meeting in 2026

The Board of Directors intends to propose a dividend of NOK 1 (NOK 0.25 per quarter) to the Annual General Meeting in 2026

Reference is made to the stock exchange announcement made by Public Property

Invest ASA ("PPI" or the "Company") on 11 November 2025 regarding the

acquisition of a large social infrastructure portfolio. After closing of this

transaction, the Company will grow significantly in size and have a

significantly different capital structure.

On this background, the Board of PPI has today determined to signal that it

intends to propose to the AGM in 2026 to distribute a dividend of a total of

NOK 1 per share. The dividend will be split into quarterly installments of

which NOK 0.25 per share is proposed to be paid out in July and October 2026

and in January and April 2027. The proposal is in line with the communicated

dividend policy of paying out up to 60% of Cash Earnings.

The dividend proposal represents an increase of 100% since the dividend

determined by the AGM in 2025 of NOK 0.5 per share, with quarterly

installments of 0.10. per share in July and October 2025 and 0.15 per share in

January and April 2026.

A stock exchange release outlining Key Information related to the proposed

dividend will be published separately as soon as possible.

Contact

André Gaden

CEO

[email protected]

+47 93037322

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