ROCE corporate events notification

ROMCARBON SA hereby informs you that on December 10, 2025, the Ordinary General Meeting of Shareholders was held. During this meeting, the company's shareholders decided the following: I.1. The distribution of dividends in the amount of 1,531,908.16 lei is approved, representing part of the net profit recorded in the 2022 financial year, which remained undistributed (in accordance with Resolution No. 1 of the Ordinary General Meeting of Shareholders of 27 April 2023, point 11, paragraph 4). The gross dividend per share is 0.00290 lei. I.2. Setting 07.05.2026 as the registration date, 06.05.2026 as the ex-date, and 27.05.2026 as the payment date. For details, please refer to the Current Report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/infocont/infocont25/ROCE_20251210132226_Raport-curent-AGOA-10-12-2025.pdf