Proposal by the Board of Directors on the Use of the Profit Shown on the Balance Sheet and the Payment of the Dividend

According to the parent company´s balance sheet at December 31, 2021, the distributable assets of the parent company are EUR 117,996,832.83 of which the profit of the financial year is EUR 127,479.11.

The Board of Directors proposes that the Annual General Meeting to be held on April 6, 2022 resolve to pay EUR 0.04 per share as additional dividend based on the adopted balance sheet for the financial period of January 1, 2021–December 31, 2021.

Bittium Corporation follows a dividend policy that takes into account the Corporation´s net income, financial status, need for capital and financing of growth.

In Oulu, February 9, 2022