AEROSTAR S. A announced that at its AGM to be held on April 24, 2019, proposed approval of the net profit distribution of the year 2018 of RON 799,208,49.23 in 2 variants: Variant I: Distribution to the legal reserve of the reinvested profit: RON 26,034,996.79; Distribution to the statutory reserves: RON 14,293,715.44; Distribution as dividends: RON 39,592,137.00. The approval of a gross dividend/share of RON 0.26. If Variant 1 for the profit distribution is approved, Variant II for the profit distribution shall become void. Variant II: Distribution of the net profit of the financial year 2018, of RON 79,920,849.23 as following: Distribution to the legal reserve of the reinvested profit: RON 26,034,996.79; Distribution to the statutory reserves: RON 37,436,793.44 from which the amount of RON 23,143,078 shall be distributed in order to conduct a buy back program of company's own shares with the purpose to reduce the share capital; Distribution as dividends (gross dividend per share: RON 0.108): RON 16,449,059 The approval of a gross dividend per share of RON 0.108. The approval of the date of 26 June 2019 as Payment date of the dividends related to the financial year 2018.