Aerostar S.A.

AGM Information • Apr 25, 2025

Current Report according to ASF Regulation no. 5/2018 Date of the report: April 25th, 2025

Name of issuer: AEROSTAR S.A. Registered headquarters: BACAU, No. 9 Condorilor Street Telephone: +40 234.575.070; Fax: +40 234.572.023/572.259 Sole Registration No: 950531 Trade Register Number: J1991001137040 LEI : 315700G9KRN3B7XDBB73 Web/e-mail: www.aerostar.ro, aerostar@aerostar.ro Share capital, subscribed and paid: 48.728.784 LEI Regular market on which the issued shares are traded: Bucharest Stock Exchange (symbol "ARS")

Important corporate event to report:

· The Resolutions of the Ordinary General Meeting of the Shareholders of AEROSTAR S.A. held on April 24th, 2024, at the first convening of the shareholders.

In accordance with Law no. 31/1990 regarding the companies, Law no. 24/2017 regarding the issuers of financial instruments and market operations and Regulation no. 5/2018 of the Financial Supervisory Authority (ASF), the Ordinary General Meeting of the Shareholders of AEROSTAR S.A. was held on Abril 24th, 2025, at the first convening of the shareholders, at its headquarters in Bacau, 9th Condorilor street, starting at 13:00 hrs, local time.

The Convening of the General Meeting was published in accordance with all applicable laws and all the support documents for the proposed agenda of the General Meeting were available at the headquarters of the Company and online, on the Company's website www.aerostar.ro, section Investors Relation.com one oneral Meetings.

Following the meeting, the shareholders have adopted resolutions for all the points on the agenda, which can be found in the attached document.

Attached:

The Resolutions of the OGMS held on April 24th, 2025.

Page 1 of 4

RESOLUTIONS OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF AEROSTAR S.A. DATED APRIL 24, 2025

The Ordinary General Meeting of the Shareholders of AEROSTAR S.A. ("The Company"), with the head office in Bacău, 9, Condorilor Street, registered with the Trade Register Office attached to the Court of Bacau under no. 104/1137/1991 and having the unique register Office allacies to the Court of assembled, on April 24, 2025, at which 88,9851% of the share capital, namely 135.504.245 shares out of the total of 152.277.450 shares, was present or represented,

Pursuant to Law no. 31/1990 - on commercial companies, as republished, Law no. 24/2017 on issuers of financial instruments and market operations, A.S.F. Regulation no. 5/2017 on issuers of financial instruments and market operations and the Company's Constitutive Deed,

HEREBY DECIDES:

RESOLUTION No. 1

Sole Article. Approves by a majority of the valid votes cast, in accordance with the provisions of Art. 129, para. (2) and para. (5) of Law no. 31/1990 on Companies, the election of the secretariat of the General Meeting, consisting of:

1. Mr. Cristian-Adrian MUNTIANU - Secretary appointed from among the shareholders of the company and 2. Mrs. Elena RUSU - Technical Secretary.

RESOLUTION No. 2

Sole Article. Approves by a majority of the valid votes cast, the financial statements for the year 2024 accompanied by the Annual Report of the Board of Directors for the year 2024, the Independent Audition Report and the Remuneration Report for the Executive and Non-Executive Directors for the year 2024.
The financial statements for 2024 also and Non-Executive Directors for the

The financial statements for 2024 show the following main economic realive it

	turnover:	584.004 thousand lei;
2.	total revenues:	658.274 thousand lei;
3.	total expenses:	553.464 thousand lei;
4.	net profit for the year:	95.725 thousand lei.

RESOLUTION No. 3

Sole Article. Approves by a majority of the valid votes cast, the discharge of liability of the Directors (Executive and Non-Executive) for the activity carried out in the year 2024.

RESOLUTION No. 4

Sole Article. Approves by a majority of the valid votes cast, the establishment of a gross dividend per share for the year 2024 of 0,24 lei and the allocation of the financial year 2024 (profit), namely the amount of 95.724.563,92 lei, as follows:

Page 2 of 4

• 1. Allocations to the legal reserve of reinvested profit:
• 1. Allocations to reserves:
• 1. Allocations as dividends:

18.730.570,38 lei; 40.447.405,54 lei; 36.546.588,00 lei;

The distribution of dividends for the year 2024 will be carried out in accordance with the applicable legal provisions. The costs related to payments will be borne from the appulsion with the applicane legal shareholder. The payment of dividends will be made through the Depozitatul Central and the paying agent, CEC Bank. Approves June 5, 2025, as the Dividend Payment Date for the financial year 2024.

RESOLUTION No. 5

Sole Article. Approves by a majority of the valid votes cast, the Remuneration Policy for the Company's management structure, prepared in accordance with the provisions of Article 106 of Law no. 24/2017 regarding issuers of financial instruments and market operations , arepublished.

RESOLUTION No. 6

Sole Article. Approves by unanimity of the valid votes cast, the date of May 15, 2025, as the Registration Date. In relation to the proposed Registration Date, the ex date will be May 14, 2025.

RESOLUTION No. 7

Sole Article. Approves by a majority of the valid votes cast, the mandating of the Chief Executive Officer of the Company, Mr. Alexandru Filip, with the possibility of substitution, to carry out the fillering:

• a) to conclude and/or sign on behalf of the Company and/or on behalf of the shareholders of the Company: the resolutions of this General Meeting of Shareholders, any and all resolutions, documents, applications, forms and requests adopted/issued for the purpose of or the executions, of the resolutions of this, General Meeting of Shareholders, in relation to any natural or legal person, virether private or public, and
• b) to carry out all legal formalities for the registration, opposability, execution and publication of the resolutions adopted.

President of the Board of Directors of AEROSTAR S.A. Eng. Grigore FILIP

		FOR		AGAINST			ABSTAIN	NULL
Draft decisions (2025)	Total valid cast votes	Votes	Percentage	Percentage (per social capital)	Votes	Percentage	Percentage (per social capital)	Votes	Votes
	133,931,297	133,931,297	100.0000%	87.9522%	0	0.0000%	0.0000%	1,572,948	0
2	110,877,340	110,877,340	100.0000%	72.8127%	0	0.0000%	0.0000%	24,626,905	0
3	110,877,340	110,877,340	100.0000%	72.8127%	0	0.0000%	0.0000%	24,626,905	0
4	112,450,288	112,450,288	100.0000%	73.8457%	0	0.0000%	0.0000%	23,053,957	0
5	133,931,297	110,877,340	82.7867%	72.8127%	23,053,957	17.2133%	15.1394%
6	135,504,245	135,504,245	100.0000%	88.9851%	0	0.0000%	0.0000%	1,572,948 0	0
7	133,931,297	110,877,340	82.7867%	72.8127%	23,053,957	17.2133%	15.1394%		0
8	135,504,245	24,626,905	18.1743%	16.1724%	110,877,340	81.8257%	72.8127%	1,572,948	0
9	135,504,245	24,626,905	18.1743%	16.1724%	110,877,340	81.8257%		0	0
10	135,502,845	24,626,905	18.1745%	16.1724%	110,875,940	81.8255%	72.8127%	0	0
11	135,502,845	24,626,905	18.1745%	16.1724%	110,875,940	81.8255%	72.8118% 72.8118%	1,400 1,400	0 0

VOTING SUMMARY

TOTAL NUMBER OF SHARES AND VOTING RIGHTS ON THE DATE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS DATED APRIL 24, 2025

The share capital of Aerostar S.A. Bacău totalling 48.728.784 lei is divided into 152.277.450 shares with a nominal value of 0,32 lei/share.

All the shares of Aerostar S.A. Bacau are included in a single class of shares and are registered, ordinary, dematerialized, indivisible, of equal value and equal rights.

Permanent Secretary of the General Meeting of Shareholders, Elena RUSU