The General meeting of shareholders held on 28 October 2022 approved the allocation of the profit of AB Linas Agro Group, which included a pay-out of dividends – EUR 0.0313 shall be paid for each ordinary registered share with a nominal value of EUR 0.29. Dividends shall be paid out to persons who were the shareholders of AB Linas Agro Group at the end of the dividend record day - 15 November 2022. The first Ex-Date from which the shares of AB Linas Agro Group acquired on a regulated market with a settlement cycle of T+2 do not entitle the holder to receive dividends for the financial year 2021/2022 shall be 14 November 2022.