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

9557

Submission date and time

11.05.2022 08:00:00

Content of announcement in Estonian

Title

AS Harju Elekter dividendimakse ex-päev

Message

AS Harju Elekter (HAE1T, ISIN EE3100004250) fikseerib aktsionäride nimekirja
dividendi m
(https://view.news.eu.nasdaq.com/view?id=b5650fc3ab95ed680a0ee23cd0ed0096c&lang=
et)aksmiseks 17.05.2022 Nasdaq CSD Eesti arveldussüsteemi tööpäeva lõpu seisuga.

Ülaltoodust  lähtudes on väärtpaberitega seotud õiguste muutumise päev (ex-päev)
16.05.2022. Alates  sellest kuupäevast ei ole aktsiaid omandanud isik õigustatud
saama dividende 2021. a majandusaasta eest.

AS Harju Elekter maksab dividendi 0,14 eurot aktsia kohta 24.05.2022.



Tiit Atso
Juhatuse esimees
674 7400



Koostas:
Ursula Joon
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=b5650fc3ab95ed680a0ee23cd0ed0096c&lang=
en) on 17 May 2022 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 2022. From that date the new owner of the shares is not
entitled to dividends for the year 2021.

AS Harju Elekter will pay dividend 0.14 euros per share on 24 May 2022.

Tiit Atso
Chairman of the Management Board /CEO
+372 674 7400

Prepared by:
Ursula Joon
Lawyer
+372 674 7413