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EVER Corporate Event Notification

EVERGENT INVESTMENTS S.A. hereby informs you that on April 29, 2025, the Ordinary General Meeting of Shareholders was held.

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

I.1. The distribution of dividends from reserves constituted from the net profit of previous years is approved. The gross dividend is 0.135 lei/share I.2. The date of 03.06.2026 is set as the registration date, 02.06.2026 as the ex-date, and 17.06.2026 as the payment date.

For details, please refer to the current report on the resolutions of the General Meeting of Shareholders https://bvb.ro/infocont/infocont25/EVER_20251218134356_20251218-RC-Desfasurare-AGOA-Hotarari.pdf

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