Title: The Board of Directors_#8216; recommendation on the final dividend forY2022.

Legal basis: Art. 17 ust.1 MAR - inside information.

Message:The Board of Directors of ASBISc Enterprises Plc ("theCompany_quot;) hereby informs that on March 29th, 2023, based on auditedconsolidated financial statements of the Company for Y2022, made aresolution to recommend to the forthcoming Annual General Meeting ofShareholders ("the AGM") the payment of a final dividend out of theY2022 net profit after tax.

The Board of Directors will recommend to the AGM to pay USD 0.25 pershare out of the Y2022 net profit after tax.

All 55,500,000 shares in the Company are subject to the dividend. TheCompany decided not to pay the dividend out of the treasury stock.

Regardless of the Board of Directors_#8216; recommendation, the final decisionon the dividend payment and its amount will be at the discretion of theAnnual General Meeting of Shareholders.

On the 1st of December 2022, the Company paid out the interim dividendfrom the Company's profit for 2022 of USD 0.2 per share.

If the recommendation of the Board of Directors of ASBISc Enterprises isaccepted by the Annual General Meeting of Shareholders, the totaldividend from the profit for 2022 may amount to USD 0.45 per share.