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CACU corporate events notification

SIFI CJ LOGISTIC SA, headquartered in Bucharest, hereby informs you that on April 24, 2024, the Ordinary General Meeting of Shareholders was held. During this meeting, the company's shareholders decided the following: I.1. The distribution of the net profit for the 2023 financial year is approved, of which the amount of 414,007.86 lei is for dividends. The gross dividend is 0.42 lei/share. I.2. The date of 21.06.2024 is set as the registration date, 20.06.2024 as the ex-date, and 05.07.2024 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/CACU/CACU_20240424160529_Raport-Curent-CACU-24-04-2024.pdf

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