Moreld ASA: Key information relating to cash dividend

14 Nov 2025 07:05 CET

Stavanger, 14 August 2025: Reference is made to the stock exchange
announcements by Moreld ASA ("Moreld") earlier today regarding the publishing
of the financial results for the second quarter and first half of 2025 and the
board of directors' resolution to distribute dividends. As set out therein,
the board of directors has resolved to distribute a dividend in the amount of
NOK 0.42 per share, in total approximately NOK 75 million, for Q3 2025.

The dates relevant for the dividend distribution are set out below:
Dividend amount: NOK 0.42 per share
Announced currency: NOK
Last day including right: 17 November 2025
Ex-date: 18 November 2025
Record date: 19 November 2025
Payment date: On or about 26 November 2025
Date of approval: 14 November 2025

The distribution shall constitute repayment of paid-in capital, except for
shareholders where it is documented that the paid-in capital is lower than the
distribution, in which case the distribution will be treated as ordinary
dividend.
This information is published in accordance with the requirements of the
Euronext Oslo Børs Rule Book Part II.

More information:
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659697_Moreld ASA- Key information relating to cash dividend.pdf