ARRIBATEC GROUP ASA ARR ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE

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

26. February 2026 kl. 17:16

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.