Notification EFO resolutions

TOURISM, HOTELS, RESTAURANTE MAREA NEAGRA S.A., we inform you that on 22.04.2021, the Ordinary General Meeting of Shareholders took place.

At this meeting, the company’s shareholders decided the following:

I. The distribution of the net profit of the Company made in 2010 is approved, out of which the amount of 4,032,059.40 lei for dividends. The gross dividend is 0.0070 lei / share.

I.2. Establishing the date of 19.08.2021 as the date of registration, respectively the date of 18.08.2021 as ex-date, 31.08.2021 as the date of payment.

For details, please access the current Report on the Decisions of the General Meeting of Shareholders.

For additional information, please contact the agent in charge of your portfolio.

BT Capital Partners Team