Corporate events notification BRM

BERMAS S.A., we inform you that on 17.04.2026, the Ordinary and Extraordinary General Meeting of Shareholders took place.

In the context of this meeting, the company's shareholders have decided the following:

I.1. Approves the distribution of net profit realized in 2025, from which the amount of 1,397,066 lei for dividend plus the amount of 111,700 lei from other reserves constituted from the previous year's profit. Approves the gross dividend value/share in the amount of 0.07 lei.

I.2. Setting the date of 07/20/2026 as the registration date, 07/17/2026 as the ex-date, 08/10/2026 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/BRM_20260417190349_Hotarari-AGA-2026-Rap.pdf