The board of directors of Eastnine AB (publ) proposes a dividend to the shareholders corresponding to SEK 2.70 per share and that the remaining profits are carried forward. The board of directors proposes that the dividend is distributed on two payment occasions of SEK 1.35 per share and dividend occasion. As the first record date for the dividend, 14 May 2020 is proposed and as the second record date, 16 November 2020 is proposed. If the AGM resolves in accordance with the proposal, it is expected that Euroclear Sweden AB will distribute the dividend payment on 19 May 2020 and 19 November 2020, respectively.

Johan Ljungberg and Nadya Wel s have declined re-election as directors.