DIVIDENDS PAYMENT

The Annual General Meeting of TELENORMA Holding AG resolved at the Annual General Meeting on 22 March 2019 under agenda item 7 - Appropriation of net retained profits: Of the unappropriated profit for the 2017/2018 financial year, a dividend of € 10 per share with a nominal value of € 1,000 will be payable 15.07.2019 to the shareholders and the remaining balance sheet profit is transferred to the revenue reserve.

Questionnaire

Attached you will find the questionnaire for taxation. The information is required to determine the payout amount and to prepare the tax certificate.

Questionnaire for tax collection