BRD Groupe Societe Generale SA: Approval of the distribution of profits and setting of the dividend for 2021 (the proposed gross dividend is 1.285 lei/share). The dividends will be paid on June 7, 2022 and the deferred payment date will be November 29, 2022

THE ORDINARY GENERAL MEETING OF SHAREHOLDERS

On April 28, 2022, at 10:00 a.m., at BRD Tower, 1-7 Bd. Ion Mihalache, 1st district, Bucharest (1st floor, Auditorium room) for all shareholders registered in the register of shareholders before the end of April 12, 2022 (record date)

Draft decision:

The Ordinary General Meeting of Shareholders approves the distribution of profits and the fixing of the dividend for 2021 (the proposed gross dividend is 1.285 lei / share). The dividends will be paid on June 7, 2022 and the deferred payment date will be November 29, 2022.

Dividends will be paid to shareholders as follows:

  • For shareholders represented by Participants (Broker, Custodian Bank) – payments by bank transfer to Participants’ accounts on the payment date, except for shareholders who have opted for the deferred payment date;
  • For shareholders who are not represented by Participants and who have indicated to the Central Depositary an account to receive the dividends – payments, by bank transfer, to the shareholder accounts indicated at the Central Depositary;
  • For shareholders not represented by Participants, having a bank account at the BRD and who have not indicated to the Central Depository an account intended to receive the dividends – payments, by automatic bank transfer to this current account;
  • For shareholders who are not in any of the situations listed above – payments in cash (only for shareholders who are natural persons) or by bank transfer at bank counters, at the shareholders’ request.

It is proposed to distribute a gross dividend per ordinary share of RON 1.285, representing a total amount of RON 895,518,451 out of the 2021 distributable profit of RON 1,279,256,368 The proposed distribution rate is 70%.

Legal basis

Companies Law n. 31/1990, republished, as subsequently amended and supplemented; Accounting law no. 82/1991, republished, as amended and supplemented.

The Board of Directors of BRD- Groupe Societe Generale SA

Warning

BRD – Societe Generale SA Group published this content on March 16, 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unmodified, on March 16, 2022 14:27:06 UTC.