ANNOUNCEMENT to the shareholders of MakedonskiTelekom AD – Skopje who are entitled to a dividend for the year 2020

The Shareholders' Assembly of Makedonski Telekom AD - Skopje, at its annual meeting held on 17.06.2021, adopted the Resolution on the payment of the dividend of the Company for the year 2020 and the determination of the dividend calendar.

In accordance with the Resolution of the Shareholders' Assembly, Makedonski Telekom AD - Skopje would hereby like to inform you of the following:

• The dividend for the year 2020 is determined in a total gross amount of MKD 1,381,898,244.00 or a gross amount of MKD 16.02 per share (rounded up to two decimals) which includes all taxes where applicable, and which will be withheld and paid from the gross dividend, in accordance with the tax regulation in the Republic of North Macedonia, valid at the date of the payment.
• All shareholders who are registered in the Shareholders' Book of Makedonski Telekom AD - Skopje on 15.07.2021 are entitled to dividend for the year 2020. The last day of trading with the right to dividend for the year 2020 has been 13.07.2021, while the first day of trading without the right to dividend for the year 2020 has been 14.07.2021.
• he payment of the dividend for the year 2020 shall be made on 22.09.2021.

Manner of dividend payment to the shareholders who are entitled to dividend for the year 2020:

For individuals - residents of the Republic of North Macedonia

• The dividend payment to individuals - residents of the Republic of North Macedonia shall be made on their transaction accounts if the same are still active and on which the dividend has been paid previous year in accordance with the records in Makedonski Telekom AD - Skopje.
• - The new shareholders, individuals - residents of the Republic of North Macedonia, the shareholders who want their dividend to be paid on the transaction account which is different from the previous year or their transaction account is no longer active, are hereby asked to deliver the data related to the active transaction account and copy of their ID by 13.09.2021 at the latest on the e-mail address [email protected] or by mail on the following address:

Makedonski Telekom AD - Skopje

With the designation: to the Controlling, Accounting and Tax Department

Kej 13 Noemvri No. 6, 1000 Skopje, Republic of North Macedonia

Contact telephone number: +389 70 200 919 / 389 71 200 553

For legal entities - residents of the Republic of North Macedonia as well as for legal entities and individuals - foreign residents

• The shareholders - legal entities - residents of the Republic of North Macedonia, as well as the shareholders - legal entities and individuals, who are foreign residents, are hereby asked, to submit their data by 13.09.2021 at the latest pertaining to the bank account to which the transfer of funds on the basis of dividend payment is to be made.

In addition to the data pertaining to the bank accounts:

The requested data are to be submitted to the following address:

Makedonski Telekom AD - Skopje

With the designation: to the Controlling, Accounting and Tax Department

Kej 13 Noemvri No. 6, 1000 Skopje, Republic of North Macedonia

Contact telephone number: +389 70 200 919 / 389 71 200 553

Important notice:

In accordance with the legislation in the Republic of North Macedonia, Makedonski Telekom AD - Skopje, out of the gross dividend amount per share of MKD 16.02: a) shall withhold and pay 10% personal income tax on payments to individuals; b) shall withhold and pay 10% withholding tax on payments to foreign legal entities (where applicable).

September 2021

Makedonski Telekom AD - Skopje

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