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ATB corporate events notification

ANTIBIOTICE S.A., informs you that on 15.04.2025, the Ordinary General Meeting of the Shareholders was held.

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

I.1. The distribution of the net profit realized in the year 2024 is approved, and the gross dividend/share is set at 0.020557268 lei.

I.2. Setting the date of 26.09.2025 as the date of registration, respectively the date of 25.09.2025 as ex-date, 08.10.2025 as the date of payment.

For details please see the current Report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/infocont/infocont25/ATB_20250415151135_Hotarari-AGOA-15-04-2025.pdf

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