AS Amber Latvijas balzams at its AGM to be held on July 27, 2023 proposed dividends to the shareholders of the joint stock company Amber Latvijas balzams in the amount of EUR 4,498,140 which amounts to EUR 0.60 (sixty cents) per share, from accumulated before 31 December 2017 and not distributed profits. to set for ex-date (last working day before the Record Date): August 9, 2023, for dividends record date: August 10, 2023 and for the date of dividends payment: August 11, 2023.