Corporate events notification SNP

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Corporate events notification SNP

OMV PETROM S.A., we inform you that on 28.04.2026, the Ordinary General Meeting of Shareholders took place. During this meeting, the company's shareholders decided the following:

I.1. The distribution of the profit recorded in the financial year ended on 31.12.2025 and the approval of a gross dividend of 0.0466 lei/share is approved. I.2 The proposal of the Directorate regarding the distribution of special dividends, gross special dividend 0.0112 lei/share is approved. I.2. The date of 15.05.2026 is set as the registration date, 14.05.2026 as the ex-date, 08.06.2026 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/SNP_20260428171936_AGOA-aprilie-2026-Raport-curent-atasamente.pdf

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