Shelly Group PLC announces terms of dividend payment

Sofia / Munich, 29 June 2023 – Shelly Group PLC () (“Shelly Group” / “the Company”), previously: Allterco JSCo, announced that the Board of Directors, in execution of the resolution of the General Meeting of Shareholders of 12 June 2023 on dividend distribution, has determined the following payment terms:

Initial payment date – 05 July 2023

Final date of payment – 05 July 2024

After the expiry of the dividend payment term, within the five-year limitation period, any shareholder who has not received his/her dividend will be able to receive it from the Company in cash or by bank transfer after an explicit request for this, sent to the address of the Company's head office – Sofia, 103 Cherni Vrah Blvd. Unreceived and unclaimed dividends after the expiry of the five-year limitation period shall be credited to the Company's Reserve Fund.

The dividend payment will be made through the Central Depository AD and in accordance with the requirements of the Public Offering of Securities Act and Ordinance 8 dated 12 December 2003 about the Central Depository, issued by the FSC. For the shareholders whose securities accounts are in Register A of the Central Depository /personal accounts/ the dividend will be paid through the branches of DSK Bank AD. For shareholders whose securities accounts are in Register B of the Central Depository /client sub-account with an investment intermediary/ the dividend will be paid through the respective investment intermediary with the assistance of the Central Depository.

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About Shelly Group

Shelly Group PLC is a technology holding company that stands for innovation through the development, manufacture, and distribution of high-quality IoT products. End users and their needs are always at the heart of development. Shelly Group was founded in Bulgaria and works with a team of young, talented developers who are dedicated to producing competitive and user-friendly products. The Group consists of 5 subsidiary companies and has offices in Bulgaria, China, USA and Germany. Shelly Group’s products have already conquered over 100 markets. Shelly Group PLC has been listed on the Bulgarian Stock Exchange since December 2016 and on the Frankfurt Stock Exchange as of November 2021 where its shares are traded under GSIN A2DGX9, ISIN BG1100003166, ticker A4L.

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