Notification of corporate events BUCV

BUCUR SA Bucharest announces that on April 25, 2023, the Ordinary General Meeting of Shareholders was held.

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

I.1. The distribution of net profit for the 2022 financial year is approved, of which the amount of 2,037,166 lei is for dividends, respectively a gross dividend of 0.024 lei/share. I.2. The change in the destination of the reserves constituted from the net profit for 2020, established by the AGOA Decision of April 21, 2021, in the amount of 911,081 lei, and the distribution of this amount as dividends are approved. The proposed dividend is in the gross amount of 0.011 lei/share and will be cumulated with the dividend resulting from the net profit for 2022. I.3. The distribution of the amount of 51,753 lei, representing undistributed profit for 2021, for the purpose of granting dividends is approved. The proposed dividend is in the gross amount of 0.001 lei/share and will be cumulated with the dividend resulting from the net profit for 2022, respectively with the dividend resulting from the profit distributed to other reserves realized in 2020. The total gross dividend amount is 0.036 lei/share. II.1. Setting the date of 26.09.2023 as the registration date, the date of 25.09.2023 as the ex-date, and 13.10.2023 as the payment date.

For details, please refer to the current report on the resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/BUCV/BUCV_20230425121909_Raport-curent-Hotarari-AGOA--25-04-2023.pdf