0RD4 Evli Pankki Oyj

On October 1, 2021, Evli Bank Plc's Board of Directors will decide on the payment of a dividend in accordance with the authorization given by the Annual General Meeting 2021

EVLI BANK PLC STOCK EXCHANGE RELEASE 22.9.2021 AT 3.00 PM (EET/EEST)

On July 23, 2021, the European Central Bank announced that the recommendation to limit the dividend payment of banks will expire on September 30, 2021. Accordingly, Evli Bank Plc's Board of Directors will decide on October 1, 2021 to pay the dividend in accordance with the authorization given by the Annual General Meeting 2021. The Annual General Meeting of 2021 authorized the Board of Directors to decide on a maximum dividend of EUR 0.73 per share for the financial year 2020 at the time it deems best, taking into account the current authority recommendations. The dividend record date is October 5, 2021 and the earliest possible payment date is October 12, 2021.

The confirmation of the dividend payment will be announced after the Board of Directors has made a decision.

EVLI BANK PLC

Board of Directors

For additional information, please contact:Juho Mikola, CFO, Evli Bank Plc, tel. +358 40 717 8888, juho.mikola@evli.com

Evli Bank Plc

Evli is a bank specialised in investments that helps institutions, companies and individuals grow their wealth responsibly. The range of products and services includes investment funds, wealth management and capital markets services, alternative investment products, equity research, incentive plan design and management services, as well as Corporate Finance services. Evli is the best* and most used** institutional asset manager in Finland and offers the best Private Banking service in Finland***.

Evli has EUR 16.1 billion of client assets under management (net 6/2021). Evli Group has equity of EUR 115.1 million and a BIS solvency ratio of 15.9% (June 30, 2021). The company employs around 280 people. Evli Bank Plc's B share is listed on Nasdaq in Helsinki.

*Kantar Prospera External Asset Management Finland 2015, 2016, 2017, 2018, 2019, 2021 -surveys. **Kantar Prospera External Asset Management Finland 2017, 2018, 2019, 2020, 2021 -surveys. ***Kantar Prospera Private Banking 2019, 2020 Finland -surveys.

Distribution: Nasdaq Helsinki Ltd, main media, www.evli.com