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Pioneer Property Group ASA

Notice of Dividend Amount Feb 7, 2023

3715_rns_2023-02-07_f14f4bd4-970f-4ecd-a5ef-9436713a5d33.html

Notice of Dividend Amount

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Key information relating to the Q1 2023 PPG PREF dividend and distribution of dividend on ordinary shares

Key information relating to the Q1 2023 PPG PREF dividend and distribution of dividend on ordinary shares

Dividend to the holders of preference shares:

The Board of Directors in Pioneer Property Group ASA has approved the dividend to holders of preference shares for the first quarter of 2023. The Q1 dividend is an ordinary dividend to the holders of preference shares.

Dividend amount: 2.500 per preference share

Declared currency: Norwegian Krone

Last day including right: 30. March 2023

Ex-date: 31. March 2023

Record date: 3. April 2023

Payment date: 12. April 2023

Date of approval: 21. April 2022(AGM), 7. February 2023(Board Meeting)

Dividend to the holders of ordinary shares:

The Board of Directors in Pioneer Property Group ASA has on the basis of the authorisation by the Annual General Meeting in 2022 in addition to the ordinary dividend to the holders of preference shares also approved a dividend in the amount of NOK 1.525 per relevant ordinary share to the number of ordinary shares held by Eidissen Consult AS and Grafo AS, in total NOK 5,000,000. Expected payment date for this distribution is 12. April 2023.

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