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MOBE corporate events notification

MOBEST SA BUCURESTI hereby informs you that on April 28, 2025, the Ordinary General Meeting of Shareholders was held. During this meeting, the company's shareholders decided the following:

I.1. The distribution of the net profit for 2024 in the amount of 2,639,550.16 lei and the amount of 113,333.61 lei of undistributed profit from the 2016 fiscal year - 102,373.76 lei and 10,959.95 lei, respectively, from the 2021 fiscal year for dividends is approved.373.76 lei and 10,959.95 lei from the 2021 fiscal year for dividends. Gross dividend 0.158 lei/share.

I.2. Setting May 16, 2025 as the registration date, May 15, 2025 as the ex-date, and June 2, 2025 as the payment date.

For details, please refer to the current report on the resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/MOBE/MOBE_20250429072203_Raport-curent-AGOA-28-04-2025.pdf

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