Market announcement

Arco Vara AS

LEI code

097900BHCB0000066171

Size of the entity

Small group

Economic activities

Professional, Scientific and Technical Activities

Country of registered office

Estonia

General information

Categories

Dividends

Unique data record identifier

17892

Submission date and time

30.10.2025 10:00:00

Content of announcement in Estonian

Title

Arco Vara AS dividendimakse ex-päev

Message

Arco Vara AS maksab aktsionäridele 2024. majandusaasta eest dividendi netosummas
2 eurosenti ühe aktsia kohta. Dividendid makstakse aktsionäridele 12. novembril
2025.

Vastavalt Arco Vara AS kinnitatud dividendipoliitikale fikseeritakse dividendi
saama õigustatud aktsionäride nimekiri 5. novembril 2025. Nasdaq CSD Eesti
arveldussüsteemi tööpäeva lõpu seisuga (record date). Sellest tulenevalt on
aktsiatega seotud õiguste muutumise päev (ex-date) 4. november 2025.

Alates ex-date'ist ehk 4. novembrist 2025 ei ole aktsiad omandanud isikul enam
õigust saada 2024. majandusaasta eest makstavaid dividende.

Darja Bolshakova
Finantsjuht
Arco Vara AS
[email protected] (mailto:[email protected])

Content of announcement in English

Title

Arco Vara AS Dividend Payment Ex-date

Message

Arco Vara AS will pay its shareholders a dividend of EUR 0.02 net per share for
the financial year 2024. The dividends will be paid out to shareholders on 12
November 2025.

In accordance with the company's approved dividend policy, the list of
shareholders entitled to receive dividends will be fixed as of the end of the
business day of the Nasdaq CSD Estonian settlement system on 5 November 2025
(record date). Consequently, the date of change in the rights related to the
shares (ex-date) is 4 November 2025.

Starting from the ex-date, i.e. 4 November 2025, investors who acquire the
shares will not be entitled to receive dividends for the financial year 2024.

Darja Bolshakova
CFO
Arco Vara AS
[email protected] (mailto:[email protected])