Resolution on dividend at the Extraordinary General Meeting of PostNord AB (publ)
Note: Every care has been taken in the translation of this document. In the event of discrepancies, the Swedish original will supersede the English translation.
An Extraordinary General Meeting (EGM) of PostNord AB (publ) was held today, October 15, 2026. The meeting resolved, in accordance with the Board's proposal presented in the notice to the meeting, on a dividend to the shareholders.
The resolution entails a dividend of SEK 0.13 per share, in total SEK 260,000,0001). The record date for the dividend is October 19, 2026. The dividend is expected to be paid through Euroclear Sweden AB on October 22, 2026.
Full minutes of the meeting will be published at www.group.postnord.com.
1) Total dividend amount of SEK 260,000,000.13 rounded to the nearest integer.
Contact information: Evin Khaffaf, Head of Group Brand & Communication +46 10 436 00 00
The information was submitted through the agency of the contact person for publication on October 15, 2026, at 12.30pm.
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