Title: The Board of Directors_#8216; recommendation on the final dividend forY2023.

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 27th, 2024, based on auditedconsolidated financial statements of the Company for Y2023, made aresolution to recommend to the forthcoming Annual General Meeting ofShareholders ("the AGM") the payment of a final dividend out of theY2023 net profit after tax.

The Board of Directors will recommend to the AGM to pay USD 0.30 pershare out of the Y2023 net profit after tax.

All 55,500,000 shares in the Company are subject to the dividend.

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 7th of December 2023, the Company paid out the interim dividendfrom the Company's profit for 2023 with the total amount of USD11,100,000 which meant USD 0.20 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 2023 may amount to USD 0.50 per share,which will mean a total payment of USD 27,750,000 from net profit aftertax for 2023.