ONE Corporate Event Notification

ONE UNITED PROPERTIES hereby informs you that on April 29, 2026, the Ordinary and Extraordinary General Meetings of Shareholders were held.

During these meetings, the company's shareholders decided the following:

I.1. Distribution of dividends for the 2025 fiscal year in the amount of RON 48,149,464 (gross dividend), representing a gross dividend per share of RON 0.44, to be distributed in accordance with this resolution, based on the number of shares entitled to dividends (excluding treasury shares). I.2. Setting May 20, 2026 as the record date, May 19, 2026 as the ex-date, and June 5, 2026 as the payment date. For details, please refer to the Current Report regarding the Resolutions of the General Meeting of Shareholders https://bvb.ro/infocont/infocont26/ONE_20260429182112_RO-ONE-Raport-Curent-no-22-2026.pdf