BOSQAR Proposes EUR 2.9 Million Dividend Distribution, Considers Share Buyback of Approximately EUR 7.1 Million

BOSQAR has proposed to its General Assembly the distribution of a dividend in the total amount of EUR 2.9 million.
BOSQAR is considering a share buyback transaction with a total value of approximately EUR 7.1 million.
Subject to the adoption of the proposed resolutions, BOSQAR would make a return of approximately EUR 10 million to shareholders during 2026 through dividends and a share buyback.

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Zagreb, Croatia, July 1, 2026 - The Management Board and Supervisory Board of BOSQAR (ZSE: BSQR) have proposed that the General Assembly adopts a resolution approving the distribution of a dividend to shareholders in the total amount of EUR 2,946,092.50.

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At the same time, the company announced that it is considering the possibility of implementing a share buyback transaction during 2026 with a total value of approximately EUR 7.1 million.

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If the General Assembly adopts the proposed dividend resolution and the planned share buyback transaction is carried out in accordance with the announced plan, BOSQAR would make a return of a total of approximately EUR 10 million to its shareholders during 2026.

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The General Assembly is scheduled to be held on August 25, 2026.

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Details of the Proposed Share Buyback

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The share buyback transaction under consideration would be carried out through two separate calls to submit offers for the sale of shares, to be published during 2026, with all interested BOSQAR shareholders being eligible to participate.

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The company intends to publish the first call during the third quarter and the second call during the fourth quarter of 2026. For the purposes of the treasury share purchase in 2026, the company intends to allocate a total amount of approximately EUR 7.1 million.

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The planned transaction would be carried out pursuant to the authorization granted to the Management Board by the General Assembly held on May 11, 2026, and in accordance with the terms and conditions set out in the relevant General Assembly resolution. Among other conditions, the price at which the company acquires treasury shares may not be more than 10 percent above or 10 percent below the average market price achieved on the previous trading day.

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The company will inform the public in a timely manner of any decision to carry out the contemplated share buyback transaction, as well as of all terms and conditions applicable to each individual call to submit offers.

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About BOSQAR INVEST:

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BOSQAR INVEST (BOSQAR d.d., together with its subsidiaries) is a European perpetual capital investor and company builder that operates in several industries, including business process and technology outsourcing (BPTO), CX, information technology, Food, and employment services (HR).

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With an innovative business model, BOSQAR INVEST accelerated its expansion on the market with intensive organic growth and an M&A platform, with improved profitability and operations of each of its acquired companies through its standardized operational models that result in significant organic growth of all companies inside the Group and the Group itself.

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Today, BOSQAR INVEST operates through several business verticals: the BPTO/AI business vertical (brands: Mplus, GRAIA), the HR business vertical (brands: Manpower SEE and Workplace), the Food business vertical (brands: Future Food, Panvita, Mlinar), and Other industries. All business verticals are focused on shareholder value creation through a commitment to best practices in digitalization, structured key accounts management programs, rigorous financial stability and focus on results, and strong and dedicated management teams.

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In its ownership structure, BOSQAR INVEST brings together pension funds, institutional investors, international private equity funds, development institutions, and private investors. The BOSQAR INVEST business community consists of over 18,500 employees, and the group’s companies operate from 27 countries around the world.