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BRM corporate events notification

BERMAS S.A., informs you that on 10.04.2025, the Ordinary and Extraordinary General Meeting of the Shareholders was held.

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

I.1. Approves the distribution of the net profit realized in 2024, of which 1,508,715 lei for dividends. Approves the amount of the gross dividend/share of 0.07 lei.

I.2. Setting the date of 17.07.2025 as registration date, 16.07.2025 as ex-date, 06.08.2025 as payment date.

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

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