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CICO corporate events notification

CI-CO S.A. informs that on 15.04.2025, the Ordinary General Meeting of Shareholders was held.

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

I.1. The distribution of the net profit realized in the year 2024 is approved, of which the amount of 4,383,698.94 lei for dividends. the gross dividend per share is 1.62 lei.

I.2. Setting the date of 29.05.2025 as registration date, 28.05.2025 as ex-date, 13.06.2025 as payment date.

For details please see the current Report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/CICO/CICO_20250415123404_RAPORT-CURENT-Hotarari-AGOA-CI-CO-S-A-din-15-04-2025.pdf

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