NTEX corporate events notification

SIFI CJ STORAGE SA, informs you that on 16.04.2025, the Ordinary and Extraordinary 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 2024 is approved, of which the amount of 1,362,165.12 lei for dividends. The gross dividend is 3.06 lei/share. I.2. The distribution of the retained earnings representing the surplus realized from the sale of assets as proposed by the Board of Directors is approved, of which the amount of RON 12,842,635.20 in the form of dividends, which means that the gross dividend is set at RON 28.85 per share.

II.1. Setting the date of 26.06.2025 as registration date, 25.06.2025 as ex-date, 07.07.2025 as payment date.

For details please see the current Report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/NTEX/NTEX_20250416174641_RAPORT-CURENT-NTEX-16-04-2025.pdf