CICO corporate events notification

CI-CO S.A. hereby informs you that the Annual General Meeting of Shareholders was held on April 21, 2026.

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

I.1. The distribution of the net profit earned in 2025 is hereby approved, of which 6,007,291.14 lei is allocated for dividends. The gross dividend per share is 2.22 lei.

I.2. Setting June 5, 2026, as the record date, June 4, 2026, as the ex-dividend date, and June 19, 2026, as the payment date.

For more details, please refer to the current report on the resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/CICO/CICO_20260421132958_RAPORT-CURENT-Hotararea-AGOA-CI-CO-S-A-din-21-04-2026.pdf