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SOCP corporate events notification

SOCEP S.A. hereby informs you that on December 3, 2025, the Ordinary General Meeting of Shareholders was held.

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

I.1. The distribution of 70,000,000 lei from retained earnings as dividends is approved. Gross dividend: 0.1094 lei/share.

I.2. Setting February 27, 2026 as the registration date, February 26, 2026 as the ex-date, and March 18, 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/SOCP_20251204065434_Raport-curent-hotarare-AGOA-03-12-2025.pdf

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