Key information relating to the cash dividend proposed to be paid by Smartoptics Group ASA (SMOP)

Key information relating to the cash dividend proposed to be paid by Smartoptics Group ASA (SMOP)

Reference is made to the stock exchange announcement made by Smartoptics Group

ASA on 9 April 2026 regarding a proposed cash dividend of NOK 0.60 per share,

subject to approval by the Annual General Meeting to be held on 7 May 2026.

Key information relating to the proposed cash dividend is set out below:

Dividend amount: NOK 0.60 per share

Announced currency: NOK

Last day including right: 7 May 2026

Ex-date: 8 May 2026

Record date: 11 May 2026

Payment date: 20 May 2026

Date of approval: 7 May 2026

Contact:  Stefan Karlsson, Chief Financial

Office

This information is published in accordance with the requirements of the

Continuing Obligations for Euronext Oslo Børs and is subject to the disclosure

requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.