INOX corporate events notification

INOX SA MAGURELE, informs you that on 26.04.2024, the Ordinary General Meeting of Shareholders took place. During this meeting, the company's shareholders decided the following: I.1. The distribution of the net profit for the financial year 2023 is approved, of which the amount of 64,081.83 lei for dividend. The gross dividend is 0.01 lei/share. I.2. Setting 14.05.2024 as the record date, respectively 13.05.2024 as the ex-date, 03.06.2024 as the payment date. For details please see the Current Report on the Resolutions of the General Meeting of Shareholders https://bvb.ro/info/Raportari/INOX/INOX_20240426135247_RAPORT-CURENT-AGOA-26-04-2024.pdf and Dividend payment date 2023 https://bvb.ro/info/Raportari/INOX/INOX_20240429103003_Raport-curent-BVB-data-plata-dividende-2023.pdf