AS MADARA Cosmetics approved to partially distribute profit for the financial year 2021 in the amount of EUR 3,476,054, by distributing total of EUR 1,885,288 in dividends, i.e., EUR 0.50 per share. To set that the dividend Ex-date (namely, the date from which no dividends will be paid for the shares in respect to which a decision was made to pay dividends) shall be 28 June 2022. To set that the dividend record date shall be 29 June 2022.

To set that the dividend payment date shall be 30 June 2022.