To: Bucharest Stock Exchange
Financial Supervisory Authority
according to ASF Regulation no.5/2018
Date of Report: November 23th 2022
Company Name: SOCEP SA
Headquarter:Constanta, New Port Dana 34
Telephone/Fax: 0241/693856; 0241/693759
Tax Rregistration Cod: RO 1870767
Order Number of the Trade Regiseter: J 13/643/1991
Stock Market :BVB, first category, symbol SOCP
Share Capital: 34.622.275,80 lei divided into 346.222.758 uncertificated registered shares with nominal value of 0.10 lei / share
Event report: dividend payment date according to the OGMS Decision of September 27th2022
In continuation of the information provided by the Communique dated September 28th 2022 and by the Current Reports dated September 28th2022 and October 05th2022, we show the following:
- The decision of the Ordinary General Meeting of Shareholders of the SOCEP SA company dated September 27th2022 was published in the Official Gazette of Romania Part IV no. 4909 of November 22nd2022.
- The dividend payment date is December 22nd2022.
- The paying agent is the Romanian Development Bank - Societe Generale Group.
Chairman of the Board and CEO