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Notification corporate events MAMA

The Maramures Universal Store Society S.A. informs interested persons about the decision of the Company's Board of Directors dated 19.05.2026, by which the new relevant dates applicable to the operation of consolidating the nominal value were established, namely:

UNIVERSAL STORE MARAMURES SA BAIA MARE, informs you that on 23.12.2025, the Ordinary and Extraordinary General Meetings of the Shareholders took place.

Within these meetings, the company's shareholders decided the following:

I.1. It is approved to consolidate the nominal value of a share issued by the Company from the nominal value of 0.1 ron/share to the nominal value of 300 ron/share, by increasing the nominal value of the shares simultaneously with the reduction of the total number of shares (3000 shares with the nominal value of 0.1 ron/share will represent one share with a nominal value of 300 ron/share). If as a result of applying the nominal value consolidation share fractions result, the number of shares will be rounded down to the nearest whole number. The price proposed and approved by the EGSM for compensating the resulting share fractions is 600 lei/consolidated share (which corresponds to a price of 0.2 lei/share before consolidation). I.2. Establishing the date 25.02.2026 as the registration date, 24.02.2026 as the ex-date, 26.02.2026 as the payment date, and 12.03.2026 as the payment date for the fractions of shares resulting from the consolidation process.

For details please access the Current Report regarding the Resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/MAMA/MAMA_20251224113750_Current-report-Resolutions-AGOE-23-12-2025.pdf

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