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Byggma ASA: Key information relating to the cash dividend

Byggma
The Board has at the meeting 24 February 2022 decided to propose for the annual
general meeting an ordinary dividend of NOK 1.00 per share. There are 69,833,210
shares in Byggma ASA and all shares are eligible for dividend. The date for the
General Assembly in Byggma ASA is set to 31 May 2022.

Dividend amount: 1.00 per share
Declared currency: NOK
Last day including right: 31 May 2022
Ex-date: 1 June 2022
Record date: 2 June 2022
Payment date: 10 June 2022
Date of approval: 31 May 2022

This information is subject to the disclosure requirements pursuant to Section
5-12 the Norwegian Securities Trading Act.

Vennesla, 24 February 2022
For the Board of Directors of Byggma ASA

Terje Gunnulfsen
Chairman of the Board
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