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MALI corporate events notification

COMALIM S.A. ARAD, informs you that on 24.04.2024 the Ordinary General Meeting of the Shareholders was held.

At 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 441,063.70 lei for dividends. The gross dividend is 0.35 lei/share. I.2.Approve the distribution of the amount of 428,461.88 lei, representing part of the retained earnings from the surplus realized as a result of the sale of assets, in the form of dividend. The gross dividend is 0.34 lei/share I.3. Setting the date of 21.06.2024 as the record date, respectively 20.06.2024 as ex-date, 05.07.2024 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/MALI/MALI_20240424173532_HOTARAREA-AGA-O-24-04-2024.pdf

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