Current report No 6/2025

March 27, 2025

Current report No 6/2025

The Board of Directors‘ recommendation on the final dividend for Y2024.

Date: 2025-03-27
Time of disclosure: 09:27 CET
Title: The Board of Directors‘ recommendation on the final dividend for Y2024
Legal basis: Art. 17 ust.1 MAR – inside information.

Message:

The Board of Directors of ASBISc Enterprises Plc (“the Company") hereby informs that on March 27th, 2025, based on audited consolidated financial statements of the Company for Y2024, made a resolution to recommend to the forthcoming Annual General Meeting of Shareholders („the AGM”) the payment of a final dividend out of the Y2024 net profit after tax.

The Board of Directors will recommend to the AGM to pay USD 0.30 per share out of the Y2024 net profit after tax.

All 55,500,000 shares in the Company are subject to the dividend.

Regardless of the Board of Directors‘ recommendation, the final decision on the dividend payment and its amount will be at the discretion of the Annual General Meeting of Shareholders.

On the 5th of December 2024, the Company paid out the interim dividend from the Company's profit for 2024 with the total amount of USD 11,100,000 which meant USD 0.20 per share.

If the recommendation of the Board of Directors of ASBISc Enterprises is accepted by the Annual General Meeting of Shareholders, the total dividend from the profit for 2024 may amount to USD 0.50 per share, which will mean a total payment of USD 27,750,000 from net profit after tax for 2024.

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