REIT corporate events notification

Star Residence Invest hereby informs you that on March 30, 2026, the Ordinary and Extraordinary General Meetings of Shareholders were held.

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

I.1. The distribution of a total amount of 2,944,265 lei as dividends is approved, representing a total gross dividend per share of 0.038459 lei, as follows: 1.a. The Company’s statutory net profit for the year 2025, amounting to 1,265,047 lei, shall be allocated as follows: 90,511 lei to the legal reserve and 1,174,535 lei as dividends. The setting of a gross dividend per share of 0.015342 lei is approved. 1.b. The distribution of supplementary dividends from the retained earnings account, representing the surplus realized from revaluation reserves in the amount of 90% of the distributable amount, is approved as follows: balance 1175 of the balance sheet of 1,966,367 lei, of which 90% of the gross amount, namely 1,769,730 lei, is distributed. The setting of a gross supplementary dividend per share of 0.023117 lei is approved. I.2. The change of the company’s name from ‘STAR RESIDENCE INVEST S.A.’ to ‘STAR INVEST IMOBILIARE S.A.’ is approved. I.3. The date of April 17, 2026 is set as the record date, April 16, 2026 as the ex-date, and April 30, 2026 as the payment date.

For more details, please refer to the current report on the resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/REIT/REIT_20260331073541_31-03-2026-Raport-curent-Hota-ra-ri-AGA-O-E-30-03-2026.pdf