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SAFE Corporate Event Notification

SAFETECH INNOVATIONS , informs you that on 22.10.2025, the Ordinary and Extraordinary General Meeting of Shareholders was held.

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

I.1. The distribution of the profit for the year 2024 is approved, of which the amount of 1,627,176.53 lei as dividend. Gross dividend 0.01 lei/share. I.2. Set the date of 28.11.2025 as record date, 27.11.2025 as ex-date, payment date 19.12.2025.

For details please see the current Report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/infocont/infocont25/SAFE_20251022154424_SAFE-Raport-Curent-29-2025-RO.pdf

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