Key information relating to dividend in kind to be paid by Arendals Fossekompani ASA.

Dividend in kind: 11,300,000 shares in Tekna Holding AS, equal to 1 share in Tekna Holding AS per 5 shares in Arendals Fossekompani ASA.
Announced currency: NOK.
Date of approval: 10 February.
Last day including right: 11 February.
Ex-date: 14 February.
Record date: 15 February.
Payment date: 25 February.

Dividend-in-kind: The board of directors of Arendals Fossekompani ASA resolved at its meeting on 9. February 2022 to distribute 11,300,000 shares in Tekna Holding AS, equal to 1 share in Tekna Holding AS for every 5 shares held in Arendals Fossekompani ASA, rounded down to the nearest number of whole shares. Since fractions of shares represent a very small value these will not be compensated through cash payments to the affected shareholders. Instead, an amount corresponding to the aggregate value of the fractions will be donated to charitable causes.