Electroparataj S.A.

Related Party Transaction • Mar 21, 2025

ELECTROAPARATAJ S.A.

Calea Campulung nr. 121(C7), Targoviste, jud. Dambovita; CUI RO51; J15/80/2011; Cont RO08BREL070001397RO11001 Libra Bank sucursala Stefan cel Mare Tel/Fax:+40245.217.981; office@electroaparataj.ro ; www.electroaparataj.ro ISO 14001 - Certificat nr. 206M

CURRENT REPORT

According to the F.S.A. Regulation No. 5/2018 on Issuers of Financial Instruments and Market Operations and Article 108 of Law No. 24/2017 on Issuers of Financial Instruments and Market Operations

Report Date: 21.03.2025

Issuer Name: ELECTROAPARATAJ S.A.

Registered Office: Târgoviște Municipality, Calea Câmpulung, no. 121, C7, Dâmbovița County Tel/Fax: 0245.217.981 Unique Registration Code at the Trade Register Office: RO 51 Trade Register Number: J15/80/2011 Subscribed and Paid-Up Share Capital: 4,667,688.90 RON Regulated Market where the Issued Securities are Traded: Bucharest Stock Exchange Report Content - Important Events to Report

a) Changes in Control over the Issuer, including changes in control over the entity controlling the issuer, as well as changes in control agreements – Not applicable.

b) Substantial Acquisitions or Disposals of Assets

Information regarding any substantial acquisitions or disposals of assets are presented in Annex 1 and summarized below:

• Acquisition or disposal date as detailed in Annex 1
• Description of the asset as detailed in Annex 1
• Volume/value of payment/receipt for assets as detailed in Annex 1
• Description of the transaction regarding the asset as detailed in Annex 1
• Source of funding for any acquisition own sources
• Purpose or anticipated use of acquired assets for operational activity and business growth
• Estimated changes in the issuer's activity resulting from the use of these assets increased productivity and turnover.
• c) Insolvency, Judicial Reorganization, or Bankruptcy Proceedings Not applicable.
• d) Transactions as Enumerated in Article 108 para. (1), respectively para. (13) of Law No. 24/2017 on issuers of financial instruments and market operations, republished – Reporting of transactions with affiliated parties in Accordance with Article 108 of Law No. 24/2017

The company ELECTROAPARATAJ S.A., with registered office in Târgoviște Municipality, Calea Câmpulung no. 121(C7), Dâmbovița County, registered at the Trade Register Office near Dâmbovița Court under number J15/80/2011, with Fiscal Identification Code RO 51 and European Unique Identifier (EUID): ROONRC.J15/80/2011 ("the Company"), in accordance with Article 108 of Law No. 24/2017 on Issuers of Financial Instruments and Market Operations, republished, informs all Company's shareholders and interested investors about the conclusion of related party transactions with ELJ AUTOMOTIVE S.A., an affiliated party, as per the transactions listed in Art. 108 of Law 24/2017, republished, according to Annex 1 – Transactions with an affiliated party concluded between 01.01.2025 and 21.03.2025, between the Company and ELJ AUTOMOTIVE S.A., in accordance with Article 108 of Law No. 24/2017, republished.

Details available to shareholders and interested investors on the transactions entered into by the Company with ELJ AUTOMOTIVE S.A. (CIF RO 18890262) between January 1st, 2025, and March 21st, 2025, which exceeded 5% of the Company's net assets based on the latest published individual financial reports, including information on the date of conclusion, nature of the transactions, description of the subject, transaction value, expiration date, mutual receivables and payables, guarantees, payment terms, and conditions, are presented in Annex 1 of this Report.

The Company's management declares that it has evaluated the reported transactions as economically fair, exhaustive, and justified.

The report can be consulted on the Company's website: www.electroaparataj.ro and via the link on the IRIS platform.

Additional data and information can be obtained by phone: 0245217981.

ELECTROAPARATAJ S.A. By General Manager, Mr. Sorin-Iulian Vintila

VINTILA SORIN-IULIAN Digitally signed by VINTILA SORIN-IULIAN Date: 2025.03.21 14:03:54 +02'00'

Annex 1 to the Current Report of ELECTROAPARATAJ S.A. dated 21.03.2025

Details of the transactions concluded between the Company and ELJ AUTOMOTIVE S.A. from January 1st, 2025, and March 21st, 2025, of the type enumerated in Article 108 of Law No. 24/2017, as republished

No	Parties of the legal act	Date and act No.	Nature of the legal act	Subject Description	Cumulativ e value during the reference period (excluding VAT)	Cumulativ e value during the reference period (VAT)	Total value = Cumulativ e value during the reference period (including VAT)	Year/ Period	Mutual Receivables	Guarantees	Payment Terms and Methods	Remarks
1	ELECTROAPARATAJ S.A. ("Seller") and ELJ Automotive S.A. ("Buyer")	2779/20.02.2018	Contract	ELECTROAPARAT AJ S.A. will supply raw materials and components (as per Annex 2 to the contract) to ELJ AUTOMOTIVE S.A.	128 955	24 502	153 457	01.01.2025- 21.03.2025	Yes	No	30 calendar days, payment order/ compensation	Contract duration is 12 months from issuance, with automatic successive renewal for similar 12-month periods unless either party unilaterally terminates the contract before the initial term
2	ELJ AUTOMOTIVE S.A. ("ELJ AUTOMOTIVE") and ELECTROAPARATAJ S.A. ("ELECTROAPARATAJ" )	2779/20.02.2018	Contract	ELJ Automotive will manufacture for ELECTROAPARAT AJ plastic products by injection, using molds provided by ELECTROAPARAT AJ	197 315	37 490	234 805	01.01.2025- 21.03.2025	Yes	No	30 calendar days, payment order/ compensation	Contract duration is 12 months from issuance, with automatic successive renewal for similar 12-month periods unless either party unilaterally terminates the contract before the initial term

Total transactions concluded between related parties	ELECTROAPARATAJ S.A. (Seller) and ELJ AUTOMOTIVE S.A. (Buyer)	Sales	128 955	24 502	153 457
Total transactions concluded between related parties	ELJ AUTOMOTIVE S.A. (Seller) and ELECTROAPARATAJ S.A. (Buyer)	Purchases	197 315	37 490	234 805

ELECTROAPARATAJ S.A. By General Manager,

Mr. Sorin-Iulian Vintila

VINTILA SORIN-IULIAN Digitally signed by VINTILA SORIN-IULIAN Date: 2025.03.21 14:04:14 +02'00'