RAMADA INVESTIMENTOS E INDÚSTRIA, S.A.
Company issuing shares admitted to trading on a regulated market Registered Office: Rua Manuel Pinto de Azevedo, 818, Oporto Share Capital: Euro 25,641,459
Registered at the Commercial Registry Office of Oporto Sole registration and tax number 508 548 527
Under the terms and for the purposes of the provisions of CMVM Regulation no. 1/2023, RAMADA informs the Shareholders that, as from April 24, 2026, the dividends for the year 2025 are payable, with Banco BPI as paying agent:
Gross dividend per share Euro 0.24*
* Subject to IRS/IRC withholding in accordance with the applicable tax rules and rates in effect at the date of payment.
Pursuant to the Regulations of the Portuguese Securities Clearing House ("Central de Valores Mobiliários"), the payment of dividends on deposited shares will be made through that Portuguese Securities Clearing House ("Central de Valores Mobiliários") (Code FRV AE).
RAMADA further announces that as from April 22, 2026 (inclusive), the shares will be traded in Euronext Lisbon without being entitled to the referred dividend. The record date will be April 23, 2026.
Oporto, April 8, 2026
RAMADA INVESTIMENTOS E INDÚSTRIA, S.A.
The Board of Directors