The Tellus Group's Board of Directors proposes a dividend

Since its listing in April 2021, the Tellus Group has maintained and communicated a strategy of being a dividend-paying public company. The Group’s profitability has trended positively in recent years, and its financial stability has improved. Therefore, the Board of Directors proposes to the Annual General Meeting a dividend of 13 öre per share. The proposed dividend level has been selected with the aim of maintaining a good balance between preserving financial strength—with room for continued investments and acquisitions—while ensuring that shareholders receive a portion of the company’s profits as a dividend.

The Tellus Group seeks to attract investors who view ownership of the company’s shares as a long-term investment offering sustainable returns, which also aligns with the interests of our employees and our guardian in a stable and sustainable business. The Board of Directors believes that high-quality operations go hand in hand with reasonable profitability for all types of companies, including those in our industry.

The Board of Directors’ proposal will be presented at the Annual General Meeting to be held on June 9, 2026. The proposal to the meeting entails a total dividend of SEK 2,309,245. It is further proposed that the record date for entitlement to the dividend be set as June 12, 2026, with an estimated payment date of June 17, 2026, through Euroclear Sweden AB to those listed in the share register on the record date.