Fondul Proprietatea SA at its shareholders' meeting, to be held on 30 April 2024, proposed the value of the gross special dividend of RON 0.06 per share from Retained earnings. The company proposed the approval of the date of 16 May 2024 as the Ex - Date, in accordance with Article 176 paragraph (1), computed with the provisions of Article 2 paragraph (2) letter (l) of Regulation no. 5/2018; The date of 17 May 2024 as the Registration Date, in accordance with Article 176 paragraph (1) of Regulation no.

5/2018, computed with the provisions of Article 87 paragraph (1) of Issuers' Law. The date of 7 June 2024 as the Payment Date, in accordance with Article 178 paragraph (2) of Regulation no. 5/2018, computed with the provisions of Article 87 paragraph (2) of Issuers' Law.