Corporate events notification ARTE

ARTEGO SA hereby informs you that on December 22, 2025, 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 the amount of 2,704,915.80 lei as dividends is approved, amounts coming from other reserves distributed from the profit for previous years, respectively a gross dividend per share of 0.333334 lei.

I.2. Setting the date of June 3, 2026 as the registration date, June 2, 2026 as the ex-date, and June 18, 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/infocont25/ARTE_20251222121725_RAPORT-HOT-AGEA-SI-AGOA-22-12-2025.pdf