IMP corporate events notification

IMPACT DEVELOPER & CONTRACTOR S.A., informs you that on 29.04.2025, the Extraordinary General Meeting of the Shareholders was held.

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

I.1. The consolidation of the nominal value of a share issued by the Company from the nominal value of RON 0.25/share to the nominal value of RON 5.00/share, by increasing the nominal value of the shares concomitantly with the reduction of the total number of shares (20 shares with a nominal value of RON 0.25/share will represent one share with a nominal value of RON 5.00/share) ("Consolidation of the Nominal Value") is approved, the total number of shares in the Company's share capital resulting from the Nominal Value Consolidation will be equal to the number of shares issued prior to the Nominal Value Consolidation divided by 20, representing the value of the ratio between the consolidated nominal value (RON 5/share) and the nominal value prior to the Nominal Value Consolidation (RON 0.25/share), subject to adjustments made in accordance with the legal provisions in force (i.e., if the application of the Nominal Value Consolidation results in fractions of shares, the number of shares will be rounded down to the lower integer). I.2. The proposal of the Board of Directors to establish a price in the amount of RON 5.00 per consolidated share, for the compensation of fractions of shares resulting from the Consolidation of the Nominal Value, is approved. The proposed price was established by reference to the minimum value required by law, i.e. the maximum between RON 0.2201 (the average trading value of the share, referring to the last 12 months prior to the convocation of the EGM, adjusted for changes generated by any corporate events in this period, if applicable) and RON 0.25 (the nominal value of the share following the Nominal Value Consolidation), respectively RON 0.25 multiplied by 20 (representing the ratio between the consolidated nominal value (RON 5/share) and the nominal value prior to the Nominal Value Consolidation (RON 0.25/share). I.3. Setting the date of 31.07.2025 as registration date, 30.07.2025 as ex-date, 01.08.2025 as payment date and 12.08.2025 as payment date of the amounts of money representing the compensation of the fractions of shares resulting from the application of the algorithm specific to the Nominal Value Consolidation

For details please see the current Report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/infocont/infocont25/IMP_20250429192632_raport-curent-Hotararea-Adunarii-Generale-Extraordinare-a-A.pdf