Bulletin from the Extraordinary General Meeting of Essity

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The Extraordinary General Meeting today resolved in accordance with the Board’s proposal to pay a dividend of SEK 6.25 per share.

The record date was set at October 30, 2020. The dividend is expected to be paid on November 4, 2020.

Pursuant to the temporary legislation in place due to COVID-19, the Meeting was held through a postal vote without the physical attendance of shareholders.

Minutes from the Extraordinary General Meeting will be available on the company website, www.essity.com, within two weeks.

For further information, please contact:

Per Lorentz, Vice President Corporate Communications, +46 8 788 52 51, per.lorentz@essity.com
Johan Karlsson, Vice President Investor Relations, +46 8 788 51 30, johan.ir.karlsson@essity.com

Essity is a leading global hygiene and health company. We are dedicated to improving well-being through our products and services. Sales are conducted in approximately 150 countries under the leading global brands TENA and Tork, and other strong brands, such as JOBST, Leukoplast, Libero, Libresse, Lotus, Nosotras, Saba, Tempo, Vinda and Zewa. Essity has about 46,000 employees. Net sales in 2019 amounted to approximately SEK 129bn (EUR 12.2bn). The company’s headquarters is located in Stockholm, Sweden, and Essity is listed on Nasdaq Stockholm. Essity breaks barriers to well-being and contributes to a healthy, sustainable and circular society. More information at www.essity.com.