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Harju Elekter

Notice of Dividend Amount • May 15, 2024

2217_er_2024-05-15_9a159814-3f03-4e1a-afb7-534d6c8706be.pdf

Notice of Dividend Amount

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Company Type Category Disclosure time AS Harju Elekter Group Company Release Dividends 15 May 2024 08:00:00 +0300

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Dividend payment ex-date of AS Harju Elekter Group Title

AS Harju Elekter Group (HAE1T, ISIN EE3100004250) will close the list of shareholders for dividend payment (https://view.news.eu.nasdaq.com/view?id=bf299bf8c7c7868807918f157e2aaaa63&lang= en)on 21 May 2024 at the end of the working day of the Nasdaq CSD Estonian settlement system.

Proceeding from the above, the day of change of the rights related to the shares (the ex-date) is 20 May 2024. From that date the new owner of the shares is not entitled to dividends for the year 2023.

AS Harju Elekter Group will pay dividend 0.13 euros per share on 28 May 2024.

Priit Treial CFO and Member of the Management Board +372 674 7400

Finantsinspektsioon http://www.fi.ee