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Notice of MACO corporate events

MACOFIL SA TG. JIU informs you that on 07.04.2026, the Ordinary General Meeting of Shareholders took place. During this meeting, the company's shareholders decided the following:

I.1. The allocation of the profit related to the financial year 2025 is approved, from which the amount of 3,613,499.00 lei is distributed as dividends. The gross dividend is 1 leu per share. I.2. Establishing the date of 07.05.2026 as the registration date, 06.05.2026 as the ex-date, 25.05.2026 as the payment date. For details, please access the Current Report regarding the Decisions of the General Meeting of Shareholders. https://bvb.ro/info/Reports/MACO/MACO_20260407145829_Current-Report-AGOA-Decision-07-April-2026.pdf

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