PRBU corporate events notification

PRACTIC S.A. Bucharest hereby informs you that the Annual General Meeting of Shareholders was held on March 23, 2026. At this meeting, the company’s shareholders resolved the following:

I.1. The shareholders approve the distribution of 35,069,990.28 lei as dividends (consisting of 5,562,337.56 lei – “retained earnings representing the surplus realized from revaluation reserves” and 29,507,652.72 lei – the 2025 net income), as follows: a. Adjustment of interim dividends in the amount of 16,690,247.90 lei for the period January 1, 2025–June 30, 2025 (distributed in accordance with the AGOA Resolution of October 20, 2025), against annual dividends; b. Remaining dividends to be distributed after adjustment, in the amount of 18,379,742.38 lei, for which the gross dividend per share is 30.94446314 lei. I.3. Setting April 8, 2026 as the record date, April 7, 2026 as the ex-date, and April 30, 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/info/Raportari/PRBU/PRBU_20260323135830_Raport-curent-Hotarare-AGOA-23-03-2026.pdf