aktsiaselts Linda Nektar announced that at its annual general meeting to be held on 18 April 2023 proposed to pay distribution of Profit: The net profit for the financial year 2022 is EUR 270,902.77. The proposal of the Supervisory Board is to: allocate 13,545.14 euro from the net profit to the mandatory legal reserve; pay dividends to the shareholders from the net profit of the financial year 2022 in the amount of EUR 0.10 per share, in the total amount of EUR 158,014.30; following distribution of profit the Company's retained earnings shall be EUR 1,319,034.95. The list of shareholders entitled to receive dividends (record date) will be fixed on June 1, 2023 as of the end of workday of Nasdaq CSD Estonian settlement system.

Consequently, the day of change of the rights related to shares (ex-dividend date) is May 31, 2023. From this day onwards, the person acquiring the shares will not have the right to receive dividends for the financial year 2022. Dividends shall be paid to the shareholders by transfer to the bank account of the shareholders on June 15, 2023.