AS MADARA Cosmetics at its Annual General Meeting to consider the distribution dividend for the year 2023 in the amount of EUR 1,694,339 and part of the undistributed profit of previous years in the amount of EUR 496,076.24, which in total amounts to EUR 2,190,415.24 or EUR 0.58 per share. To set that the dividend Ex-date (namely, the date from which no dividends will be paid for the shares in respect to which a decision was made to pay dividends) shall be 3 July 2024. To set that the dividend record date shall be 4 July 2024.

To set that the dividend payment date shall be 5 July 2024.