Stavanger, 14 August 2025: Reference is made to the stock exchange
announcements by Moreld ASA ("Moreld") earlier today regarding the publishing
of the financial results for the second quarter and first half of 2025 and the
board of directors' resolution to distribute dividends. As set out therein,
the board of directors has resolved to distribute a dividend in the amount of
NOK 0.42 per share, in total approximately NOK 75 million, for Q3 2025.
The dates relevant for the dividend distribution are set out below:
Dividend amount: NOK 0.42 per share
Announced currency: NOK
Last day including right: 15 August 2025
Ex-date: 18 August 2025
Record date: 19 August 2025
Payment date: On or about 26 August 2025
Date of approval: 14 August 2025
The distribution shall constitute repayment of paid-in capital, except for
shareholders where it is documented that the paid-in capital is lower than the
distribution, in which case the distribution will be treated as ordinary
dividend.
This information is published in accordance with the requirements of the
Euronext Oslo Børs Rule Book Part II.