Notification corporate events ONE

ONE UNITED PROPERTIES informs you about the decisions adopted by the shareholders at the General Meeting:

I.1. The distribution of ordinary interim dividends for the first six months of the financial year ending December 31, 2026, amounting to RON 49,408,008.34 (gross dividend), representing a gross dividend per share of RON 0.47 (based on the total number of shares issued by the Company, less the treasury shares held by the Company as of the date of the EGMS convocation), from the distributable net profit of RON 237,723,098, is approved. I.2. The distribution of extraordinary interim dividends for the first six months of the financial year ending December 31, 2026, amounting to RON 149,275,259.24 (gross dividend), representing a gross dividend per share of RON 1.42 (based on the total number of shares issued by the Company, less the treasury shares held by the Company as of the date of the EGMS convocation), from the distributable net profit of RON 237,723,098, is approved, subject to the conclusion, finalization, and availability of the credit facility for which a scope modification is subject to approval according to item 10 on the EGMS agenda and the drawing by the Company's subsidiaries of the respective amounts at least 5 business days before the payment date applicable to this item 4 on the EGMS agenda. II.1. The date of November 26, 2026, is set as the registration date, November 25, 2026, as the ex-date, and December 15, 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/ONE_20261109180142_RO-ONE-Raport-Curent-56-2026.pdf