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OIL corporate events notification

OIL TERMINAL S.A. informs you that on 28.04.2025, 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 the year 2024 is approved, of which the amount of 13,418,922 lei for dividend. Gross dividend 0.00447719 lei/share.

I.2. Setting the date of 19.05.2025 as registration date, respectively 16.05.2025 as ex-date, 05.06.2025 as payment date.

For details please see the current Report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/infocont/infocont25/OIL_20250428144555_Raport-curent-HOT-AGOA-28-04-2025.pdf

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