Bulletin from Extraordinary General Meeting in Rottneros AB

The following resolutions were passed at the Extraordinary General Meeting (the “EGM”) of Rottneros AB (publ) held today, on 22 September 2021.

Resolution on dividend

The EGM resolved, in accordance with the Board of Directors’ proposal, on a dividend of 0,45 SEK per share. The dividend corresponds to an amount of 68 657 366 SEK. The last day of trading in the company’s shares, including the right to receive dividend, was set to Wednesday, 22 September 2021. The record date was set to Friday, 24 September 2021. The dividend is expected to be paid out to the shareholders on Wednesday, 29 September 2021.

For further information, please contact:

Lennart Eberleh, President and CEO, Rottneros AB, +46 (0)270 622 65, lennart.eberleh@rottneros.com

The information was submitted for publication, through the agency of the contact person set out above, at 14.00 (CEST) on 22 September 2021.