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INCT corporate events notification

INCERTRANS SA BUCURESTI informs you that on 14.04.2025, the Ordinary General Meeting of the Shareholders took place.

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

I.1. Approves the distribution of the net profit realized in 2024, of which the amount of 118,870.57 lei for dividends. Approves the amount of the gross dividend/share of 0.10 lei.

I.2. Setting the date of 09.05.2025 as registration date, 08.05.2025 as ex-date, 28.05.2025 as payment date.

For details please see the current Report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/INCT/INCT_20250414145644_Raport-curent-ASF-BVB---Hotarari-AGOA-14-Aprilie-2025.pdf

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