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JTG corporate events notification

JT GRUP OIL hereby informs you that on April 28, 2025, the Ordinary General Meeting of Shareholders was held.

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

I.1. Approval of the distribution of net profit for the 2024 financial year, of which RON 6,282,696.20 is for the distribution of dividends. The gross dividend is RON 0.22 per share. I.2. The record date is set for October 1, 2025, the ex-date for September 30, 2025, and the payment date for October 15, 2025.

For details, please refer to the current report on the decisions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/JTG/JTG_20250429145032_Raport-curent---Hotarari-AGOA-28-04-2025.pdf

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