QA Corporate Event Notification

AQUILA PART PROD COM hereby informs you that on April 29, 2026, the Ordinary and Extraordinary General Meetings of Shareholders were held.

During these meetings, the company's shareholders decided the following:

I.1. The distribution of a gross dividend of 0.0145 RON per share is approved. I.2. The record date is set for October 13, 2026, the ex-date for October 12, 2026, and the payment date for October 22, 2026. II.1. The increase in share capital by RON 18,000,036 (representing share premiums) from the current amount of RON 180,000,360 to RON 198,000,396 RON through the issuance of 120,000,240 new shares with a par value of 0.15 RON per share (“Share Capital Increase”), which will be allocated free of charge to the Company’s shareholders registered in the shareholder register maintained by the Central Depository - S.A. on the record date; each shareholder will receive, free of charge, one newly issued share for every 10 shares held on the record date. II.2. Setting June 26, 2026 as the record date, June 25, 2026 as the ex-date, and June 29, 2026 as the payment date. For details, please refer to the Current Report on the Resolutions of the General Meeting of Shareholders https://bvb.ro/infocont/infocont26/AQ_20260430113805_11-Raport-curent-AQUILA-Resolutions-AGOA-AGEA-04-29-2026.pdf