NOTICE OF DIVIDEND PAYMENT

The shareholders of Crnogorski elektroprenosni sistem AD Podgorica are hereby informed that pursuant to the Decision on dividend payment, which was passed at the XVI Annual General Shareholders Meeting on 25 June 2025, dividends will be paid out based .

on the profit earned in 2024

The total amount of gross dividend to be paid out to shareholders is € 5.000.000,00. €.

The gross dividend per share is 0.034205666 € (the net amount is 0.029074816 €).

The dividend payment will begin on 28 August 2025.

Dividend payments will begin on 28 August 2025. The dividend will be paid out to the shareholders of Crnogorski elektroprenosni sistem AD who owned shares on 25 June 2025, i.e. the day of the adoption of the Decision on dividend payment

The legal entities are required to submit the payment order to the bank on the letterhead of their Company in the form available on the bank’s website www.erstebank.me www.erstebank.mein the branches of the bank and upon request via emails info@erstebank.me i dividenda@erstebank.meIf you are not depositors of Erste bank, the following documents must be submitted to the bank along with the completed payment order: the latest extract from the Central Registry of Commercial Entities, a copy of the valid specimen signature with the bank as indicated in the request, which contains the signature of the person authorized to represent, a copy of the identity document (identity card or passport) of the person authorized to represent and identity document of the order bearer in case the order is submitted by a person who is not authorized to represent.

You are required to submit the completed payment orders and other necessary documentation (shareholders who are not depositors of Erste bank Podgorica) to the following address of the bank by post or email:

Erste Bank AD Podgorica

Arsenija Boljevića 2A, Podgorica 81 000

Contact: dividenda@erstebank.me i info@erstebank.me

For natural persons (residents) dividend will be available at every branch of Erste bank. You can withdraw dividend by presenting your valid identity document (identity card or passport).

In case a natural person (resident) cannot personally come to withdraw the dividend at the branches of Erste bank, they need to authorize a third party (authorization notarized by a notary headquartered in Montenegro) who will withdraw dividend for them.

Natural persons (non-residents) are required to provide CGES with the following documents which must be notarized:

- request for payment of dividend with clear and precise instructions for payment

- copy of identity document (identity card or passport).

You are required to submit your instructions for payment and identity documents, which much be notarized, to the following address by post or via email:

Crnogorski elektroprenosni sistem AD Podgorica

Bulevar Svetog Petra Cetinjskog br. 18

Podgorica 81 000

e-mail: dividenda2024@cges.me

For any further information, shareholders may contact the Crnogorski elektroprenosni sistem AD by:

e-mail: dividenda2024@cges.me

tel: +382 20 416 829

Executive Director

Ivan Asanović