ASBISc: Rekomendacja Rady Dyrektorów w sprawie dywidendy za 2023 r.

Title: The Board of Directors‘ recommendation on the final dividend for
Y2023.

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, 2024, based on audited
consolidated financial statements of the Company for Y2023, made a
resolution to recommend to the forthcoming Annual General Meeting of
Shareholders („the AGM”) the payment of a final dividend out of the
Y2023 net profit after tax.

The Board of Directors will recommend to the AGM to pay USD 0.30 per
share out of the Y2023 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 7th of December 2023, the Company paid out the interim dividend
from the Company’s profit for 2023 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 2023 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 2023.

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