TSLA corporate events notification

SC TRANSILVANIA LEASING SI CREDIT IFN SA BRASOV, informs you that on 10.04.2025, the Ordinary General Meeting of Shareholders was held. During this meeting, the company's shareholders decided the following:

I.1. The distribution of the amount of RON 3,335,415.84, i.e. a gross dividend of RON 0.00648/share, from the profit realized in the financial year 2024 is approved.

I.2. Setting the date of 30.09.2025 as registration date, 29.09.2025 as ex-date, 10.10.2025 as payment date.

For details please see the current report on the resolutions of the General Meeting of Shareholders.