11 May 2021

Resolution of BOD meeting on 2020 cash dividend payment

Dear valued shareholders,

Pursuant to the Resolution of Annual Shareholders’ Meeting 2021, Board of Directors have decided on the 2020 cash dividend payment plan as below:

Expected closing date        :  May 25th, 2021
Rate                                    : 10% par value
Expected execution date    : June 02nd, 2021

Please refer to the BOD resolution no. 003/2021/HĐQT/NQ dated 11/05/2021 here.
Yours sincerely!
Everpia JSC