Notification of corporate events FOJE

S.C. FORAJ SONDE S.A. VIDELE hereby informs you that on 16.12.2025, the Ordinary and Extraordinary General Meetings of Shareholders were held.

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

I.1. Approved

• change of destination of amounts from other reserves consisting of reinvested profits for the years (i) 2017 – in the amount of 7,866,265 lei, (ii) 2018 – in the amount of 1,521,652 lei, (iii) 2023 – in the amount of 6,787,043 lei, and (iv) 2024 – in the amount of 13,471,431 lei, for a total amount of 29,646,391 lei, in profit to be distributed as dividends.
• The distribution of net profit as of September 30, 2025, in the amount of 12,500,064 lei, as dividends, is approved. The total gross dividend is 3.712 lei/share. I.2. Set 13.01.2026 as the registration date, 12.01.2026 as the ex-date, and 30.01.2026 as the payment date.

For details, please refer to the current report on the resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/FOJE/FOJE_20251217173515_Raport-curent-AGA-16-12.pdf