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MEOY corporate events notification

MECANICA CODLEA S.A. informs you that on 24.04.2025, the Ordinary General Meeting of the Shareholders took place.

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

I.1. The distribution of the net profit for the financial year 2024 is approved, of which 805.880,17 lei for dividend. It also approves the granting of an additional dividend from the distribution of the amount of 540,102.52 representing retained earnings as at December 31, 2024. The total gross dividend is 0.018139714 lei/share. I.2. Establish 16.06.2025 as record date, 13.06.2025 as ex-date, 27.06.2025 as payment date.

For details please see the current Report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/MEOY/MEOY_20250424110455_RAPORT-CURENT-HOTARARE-AGOA.pdf

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