The Annual General Meeting of Shareholders of Tallinna Kaubamaja Grupp AS held on 18 of March 2024, approved the proposal pay a dividend of EUR 0.72 per share that is EUR 29,325,000. The list of shareholders entitled to receive the dividend will be fixed on 3 of April 2024 as at the end of the business day of Nasdaq CSD?s Estonian settlement system. The dividend will be paid to shareholders on 8 April 2024 by transfer to the shareholder?s bank account.

The company informs that the dividend payment ex-date is 2nd of April 2024. From that date the new owner of the shares is not entitled to dividends for the year 2023.