Sinteza S.A.

Report Publication Announcement • Mar 19, 2025

Tel: 0259 456 116 Tel: 0259 444 969 Fax: 0259 462 224 e-mail: sinteza@ sinteza. ro www.sinteza.ro

VAT Reg.No .: RO 67329 Reg. No.at Commerce Register: J.05/197/1991

BANK: UNICREDIT BANK IBAN EURO: RO10BACX0000000484374002 SWIFT CODE: BACXROBU

CURRENT REPORT

According to Law no. 24/2017 regarding issuers of financial instruments and market operations and ASF Regulation no. 5/2018

• · ADDRESSEE OF THE REPORT : BUCHAREST STOCK EXCHANGE ASF (Financial Supervisory Authority)
• · REPORT DATE : 19.03.2025
• · NAME OF THE ISSUING COMPANY: SINTEZA S.A.
• · HEADQUARTERS: Sous. Borsului no. 35, Oradea, BIHOR county
• · TELEPHONE : 0259456116; 0259444969, FAX : 0259462224
• · UNIQUE ORC REGISTRATION CODE: 67329
• · ORDER NUMBER AT ORC: J/05/197/1991
• · SUBSCRIBED AND PAID-UP SHARE CAPITAL: 9916888.50 LEI
• · REGULATED MARKET ON WHICH ISSUED SECURITIES ARE TRADED : BVB

IMPORTANT EVENT TO REPORT : Change in Financial Calendar 2025

Sinteza SA informs investors and interested parties about the change in the dates entered in the company's Financial Calendar for 2025 regarding the date of the AGM to approve the annual financial results and the date of presentation of the Annual Report for 2024:

13 71 BINNIN	DATE
General Meeting of Shareholders to approve the annual financial results	29.04.2025
Presentation of the Annual Report for 2024	30.04.2025
Presentation of the Semi-Annual Financial Report Semester I 2025	29.08.2025
Presentation of the Quarterly Financial Reports: Quarter I/ 2025	15.05.2025.
Quarter 2025 17 11 2025

Alexandru Savin Chairman of the Board