INTA corporate events notification

INDEPENDENTA S.A. SIBIU informs you that on 24.04.2025, the Ordinary and Extraordinary General Meeting of the Shareholders took place.

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

I.1. The distribution of the amount of 1,521,997.82 lei, i.e. a gross dividend of 0.53 lei/share, from the net profit realized in the financial year 2024 is approved.

I.2. Setting the date of 17.06.2025 as registration date, 16.06.2025 as ex-date, payment date 30.06.2025.

For details please see the current report on the resolutions of the General Meeting of Shareholders.