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CC corporate events notification

CONNECTIONS CONSULT S.A. hereby informs you that on December 30, 2025, an Extraordinary General Meeting of Shareholders was held.

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

I.1. Approval of the distribution of dividends in the amount of 3,000,000 lei from the company's net profit for the years 2023 and 2024. The gross dividend is 0.2293 lei/share. I.2. The record date is set for May 19, 2026, the ex-date for May 18, 2026, and the payment date for June 4, 2026.

For details, please refer to the current report on the resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/CC/CC_20251230142415_Connections-Consult---RAPORT-CURENT---HOTARAREA-AGEA-RECONVO.pdf

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