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FERO corporate events notification

IAMBA ARAD S.A. ARAD hereby informs you that on December 19, 2025, the Ordinary General Meeting of Shareholders was held.

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

I.1. The distribution of the amount of 2,600,000 lei from the retained earnings for the year 2024 in the form of a dividend is approved. The gross dividend is 0.0768 lei/share. I.2. The record date is set for January 20, 2026, the ex-date for January 19, 2026, and the payment date for February 9, 2026.

For details, please refer to the current report on the resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/FERO/FERO_20251219155600_RC-AGOA--19-12-2025.pdf

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