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MOIB corporate events notification

MOARA CIBIN SA SIBIU informs you that on 16.04.2025, the Ordinary and Extraordinary 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 the financial year 2024 is approved, of which the amount of 5,996,419.67 lei for dividend. The gross dividend is 0.0502 lei/share. I.2. Establishment of 10.09.2025 as record date, 09.09.2025 as ex-date, 18.09.2025 as payment date. For details please see the current report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/MOIB/MOIB_20250417114550_Raport-curent-Hotarare-AGOA-si-AGEA.pdf

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