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KEY INFORMATION RELATING TO THE CASH DIVIDEND TO BE PAID BY MINTRA HOLDING AS

08 / 02 / 2023

Dividend amount: NOK 1.75 per share

Announced currency: NOK

Last day including right: 6 March 2023

Ex-date: 7 March 2023

Record date: 8 March 2023

Payment date: On or about 14 March 2023

Date of approval: 6 March 2023

The dividend is subject to approval by the extraordinary general meeting of Mintra Holding AS to be held on 6 March 2023.

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

For further information please contact:

Kevin Short, CEO, tel: +44 1224 651340

email: kevin.short@mintra.com

Jostein Hufthammer, CFO, tel: +47 488 94 940

email: jostein.hufthammer@mintra.com

Triin Barrow, Investor Relations, tel: +44 1224 052164

email: triin.barrow@mintra.com

About Mintra
Mintra Holding AS is a technology company which has been shaping the eLearning industry for more than 30 years. By taking pride in supporting more than 3,600 companies develop and deploy their people to meet competency and training requirements, Mintra has solidified its position as a preferred partner in the eLearning and human capital management solutions markets. Mintra is focused on clients with workforces operating in safety-critical industries such as energy and maritime where regulatory training is mandatory and needs to be refreshed and assessed on a frequent basis.

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