Title: The resolution of the Annual General Meeting of Shareholders onthe dividend.

Legal basis: Art. 56 item 1 section 2 Act on Public Offering - currentand periodic information.

Message:The Board of Directors of ASBISc Enterprises Plc (_quot;theCompany_quot;) hereby announces, that the Annual General Meeting ofShareholders, that was held on May 10th, 2023 made a resolution on thepayment of the dividend to the Company's shareholders.

The Annual General Meeting of Shareholders declared a dividend paymentof USD 0.25 per share in line with the recommendation of the Company'sBoard of Directors.

All shares except treasury stock in the Company are subject to thedividend.

The Annual General Meeting of Shareholders set the dividend date forJune 26th, 2023 and the dividend pay-out date for July 6th, 2023.

Thus, the total dividend from the Company's profit for 2022 includingthe interim dividend, paid in December 2022, will amount to USD 0.45 pershare.