ALCQ corporate events notification

ALCOM SA TIMISOARA hereby informs you that the Annual General Meeting of Shareholders was held on April 2, 2026.

At this meeting, the company's shareholders decided the following:

I.1. The distribution of 357,304 lei, representing 100% of the net profit for the 2025 fiscal year, in the form of a dividend, is hereby approved. The gross dividend amounts to 2.8783 lei per share.

I.2. Setting May 5, 2026, as the record date, May 4, 2026, as the ex-dividend date, and May 20, 2026, as the payment date.

For more details, please refer to the current report on the resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/ALCQ/ALCQ_20260402180119_Raport-curent-HOTARARI-AGOA-02-04-2026.pdf