SIFI corporate events notification

SIFI CLUJ RETAIL SA based in Bucharest, informs you that on 29.09.2025, the Ordinary General Meeting of Shareholders was held.

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

I.1. The distribution of the amount of 41,427,385.68 lei, part of the retained earnings from the surplus realized from revaluation reserves, as a result of the sale of assets from the company's assets, recorded on 30.06.2025, for dividends is approved. The gross dividend amounts to 1.52 lei/share.

I.2. Setting the date of 17.10.2025 as registration date, 16.10.2025 as ex-date, 27.10.2025 as payment date.

For details please see the current Report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/ARCU/ARCU_20250929165209_RAPORT-CURENT-29-09-2025.pdf