Source: https://www.antibiotice.ro/en/investors/financial-information/dividends-handout/
Timestamp: 2019-04-21 15:10:09+00:00

Document:
Antibiotice Iasi has distributed dividends to its shareholders, individuals, for the years 1997, 1998, 2000 and 2001 through the Raiffeisen Bank and for the years 2005 ÷ 2013 our company has distributed dividends directly to the Company’s headquarters, through bank transfer and postal order.
2014 between 15.09.2015 ÷ 21.10.2018.
The term for the cessation of the payment of dividends has been established according to the law in force – Art. 67, paragraph 5 of the Law 31/1990 republished.
For the years 1996, 1999, 2002 ÷ 2004, 2009 and 2010 the General Meeting of Shareholders Antibiotice Iasi decided to use the value of dividends as financial sources (ca surse de financiare) in order to achieve and maintain the GMP (Good Manufacturing Practice) standards for all the manufacturing lines, the support of the investment program and the increase of the business value and return.
Due to the capital increase in the year 2001, alongside the differences due to the revaluation of fixed assets, four free shares with a minimal value of 0.10 lei were allotted, for each share owned to the shareholders existing in the Shareholders Register at the reference date 29.06.2001.
By capitalizing dividends for the fiscal year 2002, a free share with a nominal value of 0.10 lei was allotted to every 13 shares held to the shareholders existing in the Shareholders Register at the registration date 11.05.2004.
For the financial year 2003, by capitalizing dividends shareholders were distributed a share in the nominal value of 0.10 lei for every 11 shares held in the Shareholders Register at the registration date 15.11.2004.
In the Extraordinary General Meeting of Shareholders of our Company from 10.06.2005 a capital increase was approved by issuing new shares, as a result of capitalization of the dividends for the financial year 2004. Every shareholder was allotted a share in the nominal value of 0.10 lei for every 8 shares held in the Shareholders Register at the registration date 27.06.2005.
For the financial year 2005, Antibiotice Iasi has distributed dividends to the shareholders registered in the Shareholders Register at the registration date 15.05.2006, according to the Decision no. 8 of the Ordinary Meeting of Shareholders from 28.04.2006.
For the financial year 2006, Antibiotice Iasi has distributed dividends to the shareholders registered in the Shareholders Register at the registration date 16.05.2007, according to the Decisions no. 2 and no. 8 of the General Meeting from 26.04.2007 and the provisions of the Art. 238, paragraph 2 of the Law 297/2004.
For the financial year 2007, Antibiotice Iasi has distributed dividends to the shareholders registered in the Shareholders Register at the registration date 14.05.2008, according to the Decisions no. 2 and no. 8 Of the General Meeting from 21.04.2008 and the provisions of Article no. 238, paragraph 2 of the Law 297/2004.
For the financial year 2008, Antibiotice Iasi has distributed dividends to the shareholders registered in the Shareholders Register at the registration date 11.05.2009, according to the Decisions no. 2 and no. 8 of the General Meeting and the provisions of the Articles no. 238 paragraph 3 of the Law 297/2004 republished.
For the financial year 2009, Antibiotice Iasi has approved the reinvestment of dividends, according to the Decision no. 2 of the General Meeting from 29.04.2010, and according to the Decisions no. 4, 5 and 6 of the General Meeting from 12.11.2010 the capital increase was approved by issuing new shares due to the capitalization of dividends, so that each shareholder existing in the Shareholders Register at the recording date 29.11.2010 has been assigned an additional package obtained by multiplying the number of shares held with an allocation index of 0.050031931 at the issue price equal to the nominal value of 0.10 lei.
For the financial year 2010, Antibiotice Iasi has approved the reinvestment of dividends according to the Decision no. 2 of the Ordinary General Meeting from 28.04.2011 and according to the Decisions no. 3, 4 and 5 of the Extraordinary General Meeting, the capital increase was approved by issuing new shares due to the capitalization of dividends, so that each shareholder existing in the Shareholders Register at the recording date 16.05.2011, for each share owned 0.18915347 shares were assigned with a nominal value of 0.10 lei.
For the financial year 2011, Antibiotice Iasi has distributed dividends from 01.10.2012 to the shareholders registered in the Shareholders Register at the registration date 15.05.2012, according to the Decisions no. 2 and no. 11 of the General Meeting from 26.04.2012 and the provisions of Art. 238 paragraph 3 of the Law 297/2004 republished.
For the 2012 financial year, Antibiotice Iasi has distributed dividends to shareholders registered in the Shareholders Register at the registration date 05/15/2013, according to Decision III.1 General Assembly of 06/27/2013 and art. 238 paragraph 3 of Law 297/2004 republished.
For the financial year 2013, Antibiotice Iasi has distributed dividends to the shareholders registered in the Shareholders’ Registry on the date of registration 15.05.2014, according to the Ordinary General Assembly Decision 2 of 25.04.2014 and the provisions of art. 238 paragraph 3 of Law 297/2004 republished.
For the financial year 2014, Antibiotice Iasi has distributed dividends to the shareholders registered in the Shareholders’ Registry on the date of registration 15.09.2015, according to the Ordinary General Assembly Decision 2 of 30.04.2015 and the provisions of art. 238 paragraph 3 of Law 297/2004 republished.
For the financial year 2015, Antibiotice Iasi distributes dividends from September 15, 2016, to the shareholders registered in the Register of Shareholders on the date of registration 01.09.2016, according to the Decision 2 of the Ordinary General Meeting of 19.04.2016 and the provisions of art. 238 paragraph 3 of Law 297/2004 republished.
In accordance with the new provisions of the capital market legislation, the payment of dividends is made through the Central Depository of Bucharest, the Participants to the clearing-settlement and registry system (intermediaries according to Law 297/2004, Article 2, item 14, which have concluded a participation contract with the Central Depository system) and the CEC Bank – the paying agent.
For the financial year 2016, Antibiotice Iasi distributes dividends from September 15, 2017, to the shareholders registered in the Register of Shareholders on the registration date 01.09.2017, according to the Decision 2 of the Ordinary General Meeting of 06.04.2017 and the provisions of art. 238 paragraph 3 of Law 297/2004 republished.
For the financial year 2017, Antibiotice Iasi distributes dividends from September 14, 2018, to the shareholders registered in the Register of Shareholders on the registration date 08/31/2018, according to the Decision 2 of the Ordinary General Meeting of 04/26/2018 and the provisions of art. 238 paragraph 3 of Law 297/2004 republished.
In accordance with the provisions of the capital market legislation, the payment of dividends is made through the Central Depository of Bucharest, the Participants to the clearing-settlement and registry system (intermediaries according to Law 297/2004, Article 2, item 14, which have concluded a participation contract with the Central Depository system) and the CEC Bank – the paying agent.

References: Art. 67
 Art. 238
 Art. 238
 art. 238
 art. 238
 art. 238
 art. 238
 art. 238
 art. 238