CODE Corporate Event Notification

Softbinator Technologies, informs you that on 17.11.2025, the Ordinary and Extraordinary General Meeting of Shareholders was held. During these meetings, the company's shareholders decided the following: I.1 To approve the distribution, out of the net profit for the financial year ended 31.12.2024, in the amount of RON 1,526,732.87, of a gross dividend in the amount of RON 1,280,125.62, representing a gross dividend per share of RON 0.06 I.2. The distribution, from the net profit for the financial year ending on December 31, 2024, in the amount of RON 1,526,732.87, of a gross dividend in the amount of RON 1,216,119.339, representing a gross dividend per share of RON 0.057. I.3. Establishment of 04.12.2025 as record date, 03.12.2025 as ex-date, 22.12.2025 as payment date. For details please access the current report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/CODE/CODE_20251118102715_CODE-Raport-curent-27-2025-RO.pdf