Corporate events notification VAC

PRODVINALCO S.A. informs you that on 26.04.2024, the Ordinary General Meeting of Shareholders took place. During this meeting, the company's shareholders decided the following: I.1. The distribution of the net profit for the year 2023 is approved, of which the amount of 13,001,054 lei for dividends. The gross dividend is 0.4128 lei/share. I.2. Setting the date of 17.05.2024 as record date, respectively the date of 16.05.2024 as ex-date. Payment date 31.05.2024. For details please see the current report on the resolutions of the General Meeting of Shareholders.