ONE Corporate Event Notification

ONE UNITED PROPERTIES informs you that on 25.04.2024, the Ordinary and Extraordinary General Meeting of Shareholders was held.

At this meeting, the company's shareholders decided the following:

I.1The distribution of dividends in the amount of RON 75,880,983.42 (gross dividend) for the financial year 2023, as follows: (i) the amount of RON 37,940,491.71 (gross dividend) was distributed in advance following the resolution of the Ordinary General Meeting of Shareholders of the Company no. 67 of 9 October 2023, respectively (ii) the amount of RON 37,940,491.71 (gross dividend), representing a gross dividend per share of RON 0.01, is to be distributed in accordance with this resolution. I.2. Setting 28.06.2024 as the record date, respectively 27.06.2024 as the ex-date, 15.07.2024 as the payment date. For details please see the Current Report on the Resolutions of the General Meeting of Shareholders https://bvb.ro/infocont/infocont24/ONE_20240425183808_RO-ONE-Current-report-no-36-2024.pdf