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Corporate events notification MEOY

MECANICA CODLEA S.A. informs you that on 22.04.2026, the Ordinary General Meeting of Shareholders took place.

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

I.1. The distribution of the net profit relating to the financial year 2025 is approved, from which the amount of 437,572.93 lei is for dividend. The gross dividend is 0.00589714 lei/share. I.2. Setting the date 11.09.2026 as the registration date, 10.06.2026 as the ex-date, 22.09.2026 as the payment date.

For details please access the Current Report regarding the Resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/MEOY/MEOY_20260422112933_RAPORT-CURENT-HOTARARE-AGOA.pdf

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