Tallinna Kaubamaja Grupp AS proposed to the general meeting to distribute the profit for 2023 as follows: to pay a dividend of EUR 0.72 per share for a total amount of EUR 29.3 million; in which case the income tax payable on dividends would be EUR 5.4 million. The list of shareholders entitled to dividends will be fixed as at the close of business of the Nasdaq CSD Estonia settlement system of on 3 April 2023. Consequently, the day of change of the rights attaching to the shares (ex-dividend date) is set to 2 April 2023.

From that date, the person who acquired the shares will not be entitled to receive dividends for the financial year 2023. The dividend will be paid to shareholders on 8 April 2024.