AS “Latvijas Jūras medicīnas centrs” (LJM1R, ISIN LV0000100741) will close the list of shareholders for dividend payment on June 27, 2022 at the end of the working day.

Proceeding from the above, the ex-date is June 24, 2022. From that date the new owner of the shares is not entitled to dividends. In addition, we draw your attention that June 23^rd and 24^th are trading holidays in Nasdaq Riga.

AS “Latvijas Jūras medicīnas centrs” will pay dividend 0.20 EUR per share on June 28, 2022.

AS “Latvijas Jūras medicīnas centrs” confirms that the dividends are paid from profits earned until 31.12.2017.

Member of the Board: Juris Imaks, phone: 29512492