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FEP corporate events notification

FEPER SA hereby informs you that on April 28, 2025, the Ordinary General Meeting of Shareholders was held.

At this meeting, the company's shareholders decided the following:

I.1. Approval of the distribution of RON 2,764,745 for dividends from the net profit remaining undistributed at the end of 2024. Gross dividend of RON 0.0076 per share. I.2. Setting the date of 23.09.2025 as the registration date, 22.09.2025 as the ex-date, and 10.10.2025 as the payment date.

For details, please refer to the current report on the resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/FEP/FEP_20250428152537_raport-curent-hotarare-agoa-28-04-2025.pdf

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