PRBU corporate events notification

PRACTIC S.A. Bucharest. informs you that on 20.10.2025, the Ordinary General Meeting of the Shareholders was held. During this meeting, the company's shareholders decided the following:

I.1. The shareholders approve the distribution of the amount of 39,233,562.89 lei, as dividends (gross amount), consisting of:

• the amount of 19.607.849,08 lei, representing the result carried forward from the profit for the year 2024;
• the amount of 19.625.713,81 lei, representing the surplus realized from revaluation reserves recorded as at 31.12.2024. The gross dividend per share will be 66.0543285 lei I.2. The shareholders approve the distribution of the amount of 16,690,247.90 lei as interim dividend (gross amount) which will be regularized after the approval of the Company's annual financial statements. The amount of the gross dividend per share will be RON 28.10. I.3. Establishment of 06.11.2025 as record date, 05.11.2025 as ex-date, 20.11.2025 as payment date. For details please access the current report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/PRBU/PRBU_20251020144515_Raport-curent-Hotarare-AGOA-20-10-2025.pdf