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Comelf S.A.

Notice of Dividend Amount May 2, 2025

2355_div_2025-05-02_580e370d-bec9-445c-a6b0-d4d8f82d26fc.pdf

Notice of Dividend Amount

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COMELF SA Societate cotata la Bursa de Valori Bucuresti Registru comertului No.J/06/02/31.01.91 Cont bancar: (Lei) RO (Euro) RO 12INGB0024000040598911 58INGB0024000040590711 Deschise la: ING BANK BISTRITA GRUP UZINSIDER

Report concerning the payment of dividends for the year 2024

Report date: 02.05.2025 Company Name: COMELF SA Main Office: Bistrita, no. 4, Industriei str. Telephone / fax number: 0263/234462 ; 0263/238092 VAT Code: 568656 Registration number with the Trade Register: J06/02/1991 Subscribed and paid-up share capital: 13.036.325,34 lei The regulated market on which the issued securities are traded: B.V.B.

According to the AGOA Decision of 29.04.2025, COMELF SA announces the payment of the dividend differences for the financial year 2024 through Depozitarul Central SA and BRD - Groupe Société Générale - the selected paying agent starting with June 19, 2025, to the company's shareholders registered in the Shareholders' Register kept by Depozitarul Central SA, on the registration date of 29.05.2025.

Details regarding the dividend payment methods can be found in the Press Release attached to this Report.

The announcement regarding the payment of the dividends for the year 2024 is posted on the company's website: www.comelf.ro, in the position: Latest information, starting on Mai 2, 2025, and can be consulted as well in the link below

The report is also sent to ASF.

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General Manager, Eng. Cenusa Gheorghe

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