ARJI corporate events notification

ARTECA SA JILAVA hereby informs you that on 08.12.2025, the Ordinary General Meeting of Shareholders was held.

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

I.1. The distribution of dividends from reserves related to undistributed profits from previous years in the total amount of 1,512,749.81 lei is approved, as follows:

• the amount of 78,334.33 lei from the profit reserves for the year 2023
• the amount of 1,434,415.48 lei from the profit reserves for the year 2024 Gross dividend 0.407 lei/share. I.2. Setting the date of May 20, 2026 as the registration date, May 19, 2026 as the ex-date, and June 3, 2026 as the payment date.

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