Arribatec Group ASA: Board of Directors proposes dividend of NOK 1.00 per share and adopts dividend policy

26 Feb 2026 17:16 CET

The Board of Directors of Arribatec Group ASA (“the “Company”) has resolved to
propose to the Annual General Meeting a cash dividend of NOK 1.00 per share for
the financial year 2025, corresponding to a total distribution of approximately
NOK 69 million.

Proposed dividend:

The Board proposes the following dividend to be resolved by the Annual General
Meeting:
Dividend per share: NOK 1.00

Shares entitled to dividend: 68,978,676 (total shares outstanding following the
completion of all warrant exercises in January 2026)

Total distribution: Approximately NOK 69 million

Ex-date: 28 May 2026

Payment date: To be determined and announced separately

The dividend is subject to approval by the Annual General Meeting on 27 May
2026. A separate announcement with the payment date will be published once
determined by the Board.

Dividend policy
The Board has adopted a dividend policy under which the Company aims to
distribute excess cash to shareholders, subject to maintaining a minimum
operating cash reserve equivalent to 5% of last twelve months' revenue on a
rolling basis. The policy balances the Board's ambition to provide attractive
and predictable capital returns with the need to retain sufficient liquidity for
ongoing operations, working capital requirements, and strategic investments.

For further information, please contact:
Ole Jakob Kjølvik, Interim CEO, Arribatec Group ASA
Phone: +47 915 98 395
Email: olejakob.kjolvik@arribatec.com

About Arribatec Group ASA, www.arribatec.com
Arribatec is a software and consulting company headquartered in Oslo, providing
digital business solutions across ERP, enterprise architecture, cloud services,
and business process management. The Company serves more than 1,700 clients
across 25 countries and is listed on the Oslo Stock Exchange under the ticker
ARR.

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