CAOR corporate events notification

SIF HOTELURI SA hereby informs you that on April 28, 2025, the Ordinary and Extraordinary General Meeting of Shareholders was held.

During these meetings, the company's shareholders decided the following:

I.1. The distribution of dividends in the total amount of 6,974,910 lei is approved, from the net profit for the financial year 2024, in the amount of 391,594.41 lei, and from the carried forward result in the amount of 6,583,315.59 lei. The gross dividend is 0.2170 lei/share.

I.2. Setting the date of May 16, 2025 as the registration date, May 15, 2025 as the ex-date, and June 4, 2025 as the payment date.

For details, please refer to the Current Report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/infocont/infocont25/CAOR_20250428142946_25-04-28-Raport-curent---Hotarari-AGA-28-04-2025-RO.pdf