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ONE Corporate Event Notification

ONE UNITED PROPERTIES informs you that on 15.10.2025, the Ordinary and Extraordinary General Meetings of the Shareholders were held.

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

I.1. Distribution of dividends for the financial year ending December 31, 2024 in the amount of RON 39,493,149.84 (gross), i.e. a dividend of RON 0.36 per share out of the distributable undistributed net profit of RON 103,123,136 existing as of December 31, 2024. I.2. Establishment of 04.11.2025 as record date, 03.11.2025 as ex-date, 19.11.2025 as payment date. For details please see the current report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/infocont/infocont25/ONE_20251015172704_RO-ONE-Raport-Curent-no-90-2025.pdf

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