Notification corporate events OIL

OIL TERMINAL S.A. informs you that on 11.05.2025, the Ordinary General Meeting of Shareholders took place. During this meeting, the company's shareholders decided the following:

I.1. The distribution of the net profit related to the year 2025 is approved, replenished with the provision for employees' profit sharing, adjusted in accordance with the request of the Ministry of Energy, of which the amount of 20,497,924 lei is for dividend. Gross dividend 0.00683908 lei/share.

I.2. Setting the date of 29.05.2026 as the registration date, and the date of 28.05.2026 as the ex-date, 19.06.2026 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/OIL_20260511133946_Current-Report-Resolutions-EGMS-11-05-2026.pdf