PTR corporate events notification

ROMPETROL WELL SERVICES S.A., informs you that on 25.04.2024, the Ordinary General Meeting of Shareholders took place.

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

I.1. The distribution of profits, determined in accordance with the legal provisions, as well as the distribution of dividends for the financial year 2023 is approved. The gross dividend is 0.042301 lei/share. I.2. Setting 26.06.2024 as the record date, respectively 25.06.2024 as the ex-date, 12.07.2024 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/PTR_20240425203701_042524PTR-RC-Hotarari-AGOA.pdf