The annual general meeting of Orava Residential Real Estate Investment Trust plc was held on March 19, 2015. Based on the authorization granted by the annual general meeting, the board of directors decided to pay dividends of EUR 0.30 per share for a total of 5,984,262 shares. The ex-date of the dividend payment is 20 March 2015, the record date of the dividend payment is 23 March 2015 and the dividend payment date is 31 March 2015. The board of directors decides on the amount and payment of dividends quarterly on its meetings at 17 June 2015, 16 September 2015 and 16 December 2015. Accordingly the ex-dates of dividend payments are 18 June 2015, 17 September 2015 and 17 December 2015 and the record dates of dividend payments are 22 June 2015, 18 September 2015 and 18 December 2015. The payment dates of the dividends are 31 March 2015, 30 June 2015, 30 September 2015 and 30 December 2015.

The shareholders also elected Patrik Hertsberg as a new member of the board of directors.