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Notification corporate events ARS

AEROSTAR S.A., informs you that on 22.04.2026, the Ordinary General Meeting of Shareholders took place. During this meeting, the company's shareholders decided the following:

I.1. The allocation of the net profit of the Company realized in 2025 is approved, of which the amount of 35,297,107.50 lei is for dividends. The gross dividend is 0.35 lei/share.

I.2. Establishing the date of 15.05.2026 as the registration date, 14.05.2026 as the ex-date, 05.06.2026 as the payment date.

For details please access the Current Report regarding the Resolutions of the General Meeting of Shareholders. https://bvb.ro/infocont/infocont26/ARS_20260423084604_AGOA-Decisions-April-22-2026-en.pdf

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