ASC corporate events notification

ASCENDIA SA informs you that on 25.08.2025, the Ordinary General Meeting of Shareholders was held. During this meeting, the company's shareholders decided the following:

I.1. The distribution, for distribution as dividends to the shareholders, of the amount of 5,860,900.50 lei, with the gross amount of a dividend of 0.50 lei/share, from the net profits of the previous financial years, recorded in the company's reserve accounts until December 31, 2024 (excluding the mandatory legal reserves and other tax facilities), in accordance with the provisions of Law no. 31/1990 and the articles of incorporation. I.2. Setting the date of 04.12.2025 as registration date, 03.12.2025 as ex-date, 10.12.2025 as payment date.

For details please see the current Report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/ASC/ASC_20250825171040_25-08-2025-0-ASC-Raport-curent-privind-hotararile-AGOA-AGEA.pdf