Corporate events notification ARCV

IMOTRUST SA ARAD hereby informs you that on December 15, 2025, the Ordinary General Meeting of Shareholders was held. During this meeting, the company's shareholders decided the following:

I.1. It is approved that from the profit carried forward, namely for the year 2022, the amount of 3,030,454 lei be distributed as dividends, resulting in a gross dividend of 0.0051 lei/share.

I.2. Setting December 31, 2025 as the record date, December 29, 2025 as the ex-date, and January 26, 2026 as the payment date.

For details please see the current report on the resolutions of the General Meeting of Shareholders.