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Corporate events notification VAC

PRODVINALCO S.A. informs you that on November 18, 2025, the Ordinary General Meeting of the Shareholders was held.

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

I.1. The distribution of the net profit for 2025 is approved, of which the amount of 13,001,150 lei for dividends. The gross dividend is 0,4128 lei/share.

I.2. Establishment of 05.12.2025 as registration date, 04.12.2025 as ex-date. Date of payment 19.12.2025.

For details please see the current Report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/VAC/VAC_20251118150321_Raport-curent-ro---AGOA.pdf

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