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SCBC corporate events notification

S.C. SCUT S.A. BACAU, informs that on 26.03.2025, the Ordinary General Meeting of the Shareholders took place.

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

I.1 The distribution of dividends in the amount of RON 707,241.60 (RON 688,915 from the profit for the year 2024 and RON 18,326.60 from other reserves) is approved. The gross dividend is 3.20 lei/share.

I.2. Setting the date of 22.04.2025 as registration date, 17.04.2025 as ex-date, 12.05.2025 as payment date.

For details please see the current Report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/SCBC/SCBC_20250326135744_SCUT-S-A---Hotarari-AGA-O-26-03-2025.pdf

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