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ALU corporate events notification

ALUMIL ROM INDUSTRY S.A., informs you that on 28.04.2025, the Ordinary General Meeting of the Shareholders was held.

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

I.1. The distribution of the net profit realized in the year 2024 is approved, of which the amount of 5,312,500 lei for dividends. The gross dividend is 0.17 lei/share.

I.2. Set 07.07.2025 as the date of registration, 04.07.2024 as ex-date, 25.07.2025 as the date of payment.

For details please see the current Report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/infocont/infocont25/ALU_20250428120655_Raport-curent-6-28042025-ro.pdf

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