Dovre Group Oyj

Notice of Dividend Amount • Oct 8, 2024

Disclosure 450956

Dovre Group Oyj - Other information disclosed according to the rules of the Exchange

DOVRE GROUP PLC's SECOND DIVIDEND INSTALLMENT BASED ON THE ANNUAL GENERAL MEETING DECISION (APRIL 4, 2024)

Dovre Group Plc Stock exchange release October 8, 2024, at 2 p.m.

DOVRE GROUP PLC’s SECOND DIVIDEND INSTALLMENT BASED ON THE ANNUAL GENERAL MEETING DECISION (APRIL 4, 2024)

Dovre Group Plc’s Annual General Meeting (AGM), held on April 4, 2024, decided on the company’s dividend distribution in two installments. The first installment, 0.01 euros per share, was paid on April 15, 2024.

The second installment, 0.01 euros per share, will be paid on October 31, 2024. For this second installment the ex-dividend date is October 23, 2024, and the date of record is October 24, 2024.

For further information, please contact:

Dovre Group Plc

Hans Sten, CFO

Tel. +358 20 436 2000

hans.sten@dovregroup.com

Dovre Group is a trusted global provider of project management services with locations across Canada, Finland, Norway, Singapore, Sweden, and the United States. Our professionals execute assignments all around the world. In 2023, the Group’s net sales were EUR 196.7 million and its operating result was EUR 7.4 million. The Group’s parent company Dovre Group Plc is domiciled in Finland and listed in Nasdaq Helsinki (symbol DOV1V). Dovre takes an active part in the green transition and contributes to an environmentally and socially sustainable future. Website: www.dovregroup.com

DISTRIBUTION:

Nasdaq Helsinki

Main media

www.dovregroup.com