CMF corporate events notification

COMELF S.A. informs you that on 10.10.2025, 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 interim profit for the first semester of 2025 is approved, of which the amount of RON 2,381,172 for dividend, gross dividend RON 0.106/share. I.2 The distribution of dividend from the balance of the account "other reserves - account 10682" related to previous years is approved, in the amount of RON 2,629,741, gross dividend RON 0.117 per share. I.3. Setting the date of 28.10.2025 as record date, 27.10.2025 as ex-date, 14.11.2025 as payment date.

For details please see the current Report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/infocont/infocont25/CMF_20251010140014_Raport-curent-conform-legii-24-din-2017-si-Regulamentului-AS.pdf