BULLETIN FROM DUNI AB'S ANNUAL GENERAL MEETING
The Annual General Meeting of Duni AB was held on Tuesday May 16, 2023 in Malmö, Sweden. On 16 May 2023, Duni AB's Annual General Meeting (“AGM”) in Malmö approved the proposed dividend to shareholders of SEK 3.00 per share, distributed to the shareholders in two equal payments of SEK 1.50 per share. Record date for the first instalment was determined as Friday, 19 May 2023, and record date for second instalment was determined as Tuesday, 14 November 2023. The first instalment is expected to be distributed through Euroclear Sweden AB on Wednesday, 24 May 2023, and the second