Bulletin from Kindred Group plc’s Annual General Meeting

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Today, at the Annual General Meeting, shareholders approved the proposed cash dividend of GBP 0.496 (equivalent to SEK 6.22 on 10 May 2019 exchange rates and payable in SEK). In order to facilitate a more efficient cash management, the dividend will be paid in two equal instalments. The record date for the first instalment will be 16 May 2019 and distributed by Euroclear Sweden AB on 21 May 2019 with an ex-dividend date of 15 May 2019, and for the second instalment the record date will be 18 November 2019 and distributed by Euroclear Sweden AB on 21 November 2019 with an ex-dividend date of

Source: Bulletin from Kindred Group plc’s Annual General Meeting

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