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

Dividends

Unique data record identifier

17363

Submission date and time

15.05.2025 07:00:00

Content of announcement in Estonian

Title

AS Harju Elekter Group dividendimakse ex-päev

Message

AS  Harju  Elekter  Group  (HAE1T,  ISIN  EE3100004250)  fikseerib  aktsionäride
nimekirja dividendi                                                   maksmiseks
(https://view.news.eu.nasdaq.com/view?id=bde6917695caf74157f635474ac385984&lang=
et&src=listed) 21.05.2025   Nasdaq  CSD  Eesti  arveldussüsteemi  tööpäeva  lõpu
seisuga.

Ülaltoodust  lähtudes on väärtpaberitega seotud õiguste muutumise päev (ex-päev)
20.05.2025. Alates  sellest kuupäevast ei ole aktsiaid omandanud isik õigustatud
saama dividende 2024. a majandusaasta eest.

AS Harju Elekter Group maksab dividendi 0,15 eurot aktsia kohta 28.05.2025.

Priit Treial
Finantsjuht/ juhatuse liige

[email protected] (mailto:[email protected])
Tel 674 7400

Content of announcement in English

Title

Dividend payment ex-date of AS Harju Elekter Group

Message

AS  Harju  Elekter  Group  (HAE1T,  ISIN  EE3100004250)  will  close the list of
shareholders                        for dividend                        payment
(https://view.news.eu.nasdaq.com/view?id=1357788&lang=en)on  21 May  2025 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 2025. From that date the new owner of the shares is not
entitled to dividends for the year 2024.

AS Harju Elekter Group will pay dividend 0.15 euros per share on 28 May 2025.

Priit Treial
CFO/ Member of the Management Board

[email protected] (mailto:[email protected])
+372 674 7400