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CMP corporate events notification

COMPA S.A. informs you that on April 24, 2025, the Ordinary and Extraordinary General Meeting of Shareholders was held. During this meeting, the company's shareholders decided the following:

I.1. The distribution of the net profit for the financial year 2024 is approved, of which the amount of 664,892 lei for dividends. Gross dividend 0.00305 lei/share. I.2. Setting the date of 23.05.2025 as record date, 22.05.2025 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/infocont/infocont25/CMP_20250424195851_HOTARARI-AGOA-SI-AGEA-24-APRILE-2025.pdf

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