Dellia Group ASA – Cash Dividend Resolution

11 Mar 2026 17:34 CET

Reference is made to the stock exchange notice dated 27 February 2026 concerning
Dellia Group ASA's (the "Company") fourth quarter 2025 financial results in
which it was stated, inter alia, that the board intends to distribute NOK
24,762,283 in dividends, which will correspond to NOK 4.60 per share, with
expected ex-dividend date 16 March 2026. It was furthermore stated that the
distribution will be based on the board authorisation to distribute dividends
which was granted by the extraordinary general meeting on 19 August 2025 on the
basis of the audited financial statements for 2024.

On 11 March 2026, the board resolved to distribute the aforementioned dividends
with ex-dividend date 16 March 2026. Key information regarding the distribution
of the dividends will be announced by the Company in a separate stock exchange
notice.

For further queries, please contact:
VP Investor Relations
Thea Guldbrandsøy
Tel: +47 45 22 68 82
E-mail: thea@dellia.com

About Dellia
Dellia is a Nordic consumer goods group with a fast-growing position in the
dried fruit category. The Group develops and markets brands such as Sunshine
Delights®, Dippies® and A Date With® – exciting and tasty products broadening
the dried fruit category through mass market appeal. Dellia’s products are
distributed across approximately 12,800 stores in the Nordics.
https://www.dellia.com/en

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