September 28, 2023 [Neste]- Neste’s Annual General Meeting (AGM), held on 28 March 2023, made decisions on the company’s dividend distribution in two installments. In addition, the AGM authorized the Board of Directors to decide, in its discretion, on the payment of a second extraordinary dividend of EUR 0.25 per share.

After having considered the current business environment, the Board of Directors has today decided on the payment of a second extraordinary dividend of EUR 0.25 per share. The second extraordinary dividend will be paid to a shareholder  registered in the Company’s shareholder register maintained by Euroclear Finland Oy on the record date for the payment of the second extraordinary dividend, which shall be Friday, 29 September 2023. The second extraordinary dividend will be paid on Friday, 6 October 2023.

The second installment of the ordinary dividend approved by the AGM on 28 March 2023, EUR 0.51 per share, has the same record date (29 September 2023) and payment date (6 October 2023) as the second extraordinary dividend.

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