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EVERGENT Investments to distribute a gross dividend of RON 0.135/share

19 December 2025
EVERGENT Investments to distribute a gross dividend of RON 0.135/share

The shareholders of EVERGENT Investments, a company listed on the Bucharest Stock Exchange under the ticker EVER, have unanimously approved the Board of Directors’ proposal on the distribution of dividends from the reserves formed from the net profit of previous years.

The approved gross dividend is RON 0.135/share. The dividend fund is an estimated RON 113,032,883, calculated in accordance with article 105 of Law no. 31/1990. It will depend on the acquisitions of own shares carried out between the reference date and registration date. The registration date shall be June 3, 2026 (ex-date: June 2, 2026), with June 17, 2026, as the dividend payment date.

 „The shareholders’ vote in the General Meeting confirms their trust in our capital allocation discipline and the strategic direction we follow. In a changing macroeconomic context, particularly given the fiscal adjustments that will come into force on January 1, 2026, the Board of Directors ruled that a decision taken now is in the shareholders’ advantage. Therefore, we proposed and the shareholders approved the dividend distribution in 2025. We shall continue to implement the strategy to increase assets, raise our standards, with our results reflecting this approach” stated Claudiu Doroș, President of EVERGENT Investments’ Board of Directors.

 „Our mandate to the shareholders is to raise the earnings, to generate significant returns and to lead the company with a clear focus on results, regardless of the changing times. The approval of the dividend distribution shows the solidity of the implementation and the responsibility with which we manage capital. We remain focused on generating performance and strengthening the relationship with our shareholders.” stated Cătălin Iancu, CEO of EVERGENT Investments.

The Board’s proposal reflects the company’s commitment to the Dividend Policy. Thus, the company returns value to its shareholders through a predictable mix between dividends and buyback programs, with the objective of reducing the trading discount through the market’s recognition of the value of assets under management and the increase in share price.

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