Date: 2026-05-06
Title: The resolution of the Annual General Meeting of Shareholders on the dividend.
Legal Basis: Art. 56 item 1 section 2 Act on Public Offering - current and periodic information.
Message:
The Board of Directors of ASBISc Enterprises Plc ("the Company") hereby announces that the Annual General Meeting of Shareholders, which was held on May 6th, 2026, made a resolution on the payment of the dividend to the Company's shareholders.
The Annual General Meeting of Shareholders declared a dividend payment of USD 0.35 per share in line with the recommendation of the Company's Board of Directors. Therefore, the total amount of the dividend will amount to USD 19,425,000.
All 55 500 000 shares in the Company are subject to the dividend.
The Annual General Meeting of Shareholders set the dividend date for May 18th, 2026 and the dividend pay-out date for May 28th, 2026.
Thus, the total dividend from the Company's profit for 2025, including the interim dividend, paid in November 2025, will amount to USD 0.55 per share, which means a total payment of USD 30,525,000.