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

18584

Submission date and time

15.05.2026 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=bc56279d88743a367ecb74b72c50a1af6&lang=
et&src=listed) 21.05.2026 Nasdaq CSD Eesti arveldussüsteemi tööpäeva lõpu
seisuga.

Ülaltoodust  lähtudes on väärtpaberitega seotud õiguste muutumise päev (ex-päev)
20.05.2026. Alates  sellest kuupäevast ei ole aktsiaid omandanud isik õigustatud
saama dividende 2025. a majandusaasta eest.

AS Harju Elekter Group maksab dividendi 0,25 eurot aktsia kohta 28.05.2026.

Priit Treial
Juhatuse liige/ finantsjuht
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=1438763&lang=en)on 21 May 2026 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 2026. From that date the new owner of the shares is not
entitled to dividends for the year 2025.

AS Harju Elekter Group will pay dividend 0.25 euros per share on 28 May 2026.

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