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Corporate events notification SNO

SANTIERUL NAVAL ORSOVA S.A., informs you that on 27.04.2026, 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 achieved in the year 2025 is approved, from which the amount of 7,653,355.73 lei is for dividends. The gross dividend is 0.67 lei/share.

I.2. Establishing the date of 20.05.2026 as the registration date, 19.05.2026 as the ex-date, respectively 29.05.2026 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/SNO_20260427132834_HOTARARE-AGOA-NR-64-DIN-27-04-2026-RO.pdf

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