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

Smartoptics Group ASA (SMOP) - Dividend proposal

09. April 2026 kl. 19:15

The Board of Directors of Smartoptics Group AS has today resolved to propose to the Annual General Meeting a cash dividend of NOK 0.60 per share for the financial year 2025.

The proposed dividend is subject to approval by the Annual General Meeting to be held on May 7, 2026.

Further information will be included in the notice of the Annual General Meeting.

For further information, please contact: Stefan Karlsson, CFO Phone: +46766344504 Email: stefan.karlsson@smartoptics.com

This information is considered to be inside information pursuant to the EU Market Abuse Regulation and is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act. This stock exchange announcement was published by Per Burman, Chief Marketing Officer of Smartoptics, at the time and date set out above.