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IARV corporate events notification

IAR SA Brasov informs that on 28.04.2025, the Ordinary General Meeting of Shareholders was held. During this meeting, the company's shareholders decided the following:

I.1. The distribution of the net profit for the financial year 2024 is approved, of which the amount of 5,300,867 lei. Gross dividend 0.29 lei/share.

I.2. Setting the date of 17.06.2025 as registration date, 16.06.2025 as ex-date, 04.07.2025 as payment date.

For details please see the current Report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/infocont/infocont25/IARV_20250428133527_28-04-2025-Raport-Curent---AGOA-28-29-04-2025.pdf

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