OIL corporate events notification

OIL TERMINAL S.A. informs you that on 26.04.2024, the Ordinary General Meeting of Shareholders took place. At this meeting, the company's shareholders decided the following: I.1. The distribution of the net profit for the year 2023 is approved, of which the amount of 9,601,748 lei for dividend. Gross dividend 0.00320360 lei/share. I.2. Establishing the date of 21.05.2024 as record date, respectively 20.05.2024 as ex-date, 10.06.2024 as payment date. For details please see the current report on the resolutions of the General Meeting of Shareholders. https://bvb.ro/infocont/infocont24/OIL_20240426121704_Raport-curent-hotarari-AGOA-26-04-2024.pdf