EMAI corporate events notification

EMAILUL SA MEDIAS hereby informs you that on December 22, 2025, the Ordinary and Extraordinary General Meetings of Shareholders were held.

During these meetings, the company's shareholders decided the following:

I.1. The distribution of the amount of 2,802,353.33 lei in the form of dividends is approved, amounts derived from the balance as of December 31, 2024 of the "Retained earnings" account, representing unrepaired profit, respectively a gross dividend per share of 1.1111 lei.

I.2. Setting May 26, 2026 as the record date, May 25, 2026 as the ex-date, and June 15, 2026 as the payment date.

For details please see the current report on the resolutions of the General Meeting of Shareholders.