Market announcement

AS Harju Elekter Group

LEI code

5299009GM96I0NYKWS93

Size of the entity

Large group

Economic activities

Real Estate Activities

Industry sector(s)

Credit rating agency

Country of registered office

Estonia

General information

Categories

Other corporate action

Unique data record identifier

10338

Submission date and time

11.05.2023 08:00:00

Content of announcement in Estonian

Title

ASi Harju Elekter dividendimakse ex-päev

Message

AS  Harju Elekter  (HAE1T, ISIN  EE3100004250) fikseerib  aktsionäride nimekirja
dividendi                                                             maksmiseks
(https://view.news.eu.nasdaq.com/view?id=b7d5f09ec5fe74bd036c98c0d9171d55b&lang=
et&src=listed)   17.05.2023 Nasdaq  CSD  Eesti  arveldussüsteemi  tööpäeva  lõpu
seisuga.

Ülaltoodust  lähtudes on väärtpaberitega seotud õiguste muutumise päev (ex-päev)
16.05.2023. Alates  sellest kuupäevast ei ole aktsiaid omandanud isik õigustatud
saama dividende 2022. a majandusaasta eest.

AS Harju Elekter maksab dividendi 0,05 eurot aktsia kohta 24.05.2023.

Ursula Põld
Jurist
674 7413

Content of announcement in English

Title

Dividend payment ex-date of AS Harju Elekter

Message

AS  Harju Elekter (HAE1T, ISIN EE3100004250) will close the list of shareholders
for                               dividend                               payment
(https://view.news.eu.nasdaq.com/view?id=b7d5f09ec5fe74bd036c98c0d9171d55b&lang=
en)  on 17 May  2023 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 16 May 2023. From that date the new owner of the shares is not
entitled to dividends for the year 2022.

AS Harju Elekter will pay dividend 0.05 euros per share on 24 May 2023.

Ursula Põld
Lawyer
+372 674 7413