FINANCIAL SUPERVISORY AUTHORITY - Financial Instruments and Investments Sector BUCHAREST STOCK EXCHANGE - Regulated market

CURRENT REPORT

according to FSA Regulation no. 5/2018 regarding issuers and operations with securities

__________________________________________________________________________________________

Report data: April 24 th 2025 Name of the issuing entity: COMPA S.A. Social headquarters: Sibiu, No.8, Henri Coandă Street, Postal code 550234, Sibiu County Phone/fax number: +40269 237 878/ +40269 212 204 VAT code: RO788767 Registration number in the Trade Registry: J1991000129321 Subscribed and paid share capital: 21.882.103,8 RON Regulated Market on which the issued securities are traded: Bucharest Stock Exchange, Standard Category, symbol CMP Cod LEI 315700EXV87GJDVUUA14

IMPORTANT EVENTS TO BE REPORTED:

Listing of important events that have occurred in connection with the company and may have, currently have or will have a significant impact on the price of securities or on securities holders.

__________________________________________________________________________________________

Such important events, without limitation, are:

...

e) OTHER EVENTS

Resolution of the Ordinary General Meeting of Shareholders nr. 45 from 24.04.2025

Resolution of the Extraordinary General Meeting of Shareholders nr. 48 from 24.04.2025

CEO, Ioan DEAC

RESOLUTION nr. 45/ April 24 th 2025 OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS COMPA S.A. SIBIU COMPANY with headquarters in Sibiu, Henri Coandă Street no. 8, Sibiu County, registered with the Trade Register under no. J1991000129321, CUI RO 788767, EUID ROONRC.J1991000129321

The Ordinary General Meeting of Shareholders (OGMS) convened by the Board of Directors of COMPA S.A. Sibiu, assembled on April 24 th 2025 at 15.00 (Romanian Local Time) in accordance with the law in force.

The work took place during the first convocation at the company's headquarters, fulfilling all publicity and quorum conditions of. Thus, at the participated in person / through a representative / by correspondence a number of 22 shareholders, having a number of 118.050.707 shares with voting rights, representing 54,0582 % form total number of shares with voting rights of the share capital of COMPA S.A. (218,821,038 shares in the share capital with voting shares; 444.153 Shares of the share capital, are shares without voting rights, being shares repurchased by COMPA SA according to the Buy back program).

Having met the quorum provided for in Chapter VIII, paragraph (2) of the Articles of Association of the company, namely, "the presence of shareholders holding at least a quarter of the total number of voting rights", the meeting is legally constituted and it goes on with the presentation, debate and voting of the items provided in the completed agenda of the meeting, as announced in the call published in the Bursa newspaper from 12.03.2025, in the Tribuna newspaper from 12.03.2025, in the Official Gazette part IV of Nr. 1197/11.03.2025, on the company's website www.compa.ro on 10.03.2025, on www.bvb.ro site on 07.03.2025 and erratum from 10.03.2025 and on www.asfromania.ro on 10.03.2025.

After debates concerning all points set out in the agenda, the following resolutions were adopted:

Art.1

Art. 2.1. With 118.050.707 validly cast votes, corresponding to a number of 118.050.707 shares, representing 54,0582 % of the total number of voting shares in the share capital and 53,9485 % of the total share capital, of which 118.050.707 votes cast "for" (100% from the cast votes) without votes cast "against" and without abstentions, the OGMS, by open vote, approves the Annual Report of the Board of Directors containing the individual financial statements prepared in accordance with International Financial Reporting Standards, for the fiscal year 2024, accompanied by the Financial Auditor's Report.

The individual financial situation as at 31.12.2024 is characterized by the following indicators:

total income 626.756 thousand lei,
total expenses 623.432 thousand lei,
turnover 604.024 thousand lei.

Art. 2.2. With 118.050.707 validly cast votes, corresponding to a number of 118.050.707 shares, representing 54,0582 % of the total number of voting shares in the share capital and 53,9485 % of the total share capital, of which 118.050.707 votes cast "for" (100% from the cast votes) without votes cast "against" and without abstentions, the OGMS, by open vote, approves the Annual Report of the Board of Directors containing the consolidated financial statements prepared in accordance with International Financial Reporting Standards, for the fiscal year 2024, accompanied by the Financial Auditor's Report.

The consolidated financial situation as at 31.12.2024 is characterized by the following indicators:

total income 650.811 thousand lei,
total expenses 649.770 thousand lei,
turnover 628.801 thousand lei

Art. 2.3. With 118.050.707 validly cast votes, corresponding to a number of 118.050.707 shares, representing 54,0582 % of the total number of voting shares in the share capital and 53,9485 % of the total share capital, of which 118.050.707 votes cast "for" (100% from the cast votes) without votes cast "against" and without abstentions, the OGMS, by open vote, approves the Annual Report of the Board of Directors containing the consolidated sustainability report prepared in accordance with the European Sustainability Reporting Standards for the financial year 2024, accompanied by the Financial Auditor's Assurance.

for own development sources the value of 2.659.570 lei
For according dividens to the shareholders the value of 664.892 lei with a gross dividend/ share in amount of 0,00305 lei.

Art. 4

Art. 5

With 33.549.568 validly cast votes, corresponding to a number of 33.549.568 shares, representing15,3631% of the total number of voting shares in the share capital and 15,3320 % of the total share capital, of which 33.549.568 votes cast "for" (100 % from the votes cast), without votes cast "against" and without abstentions, the OGMS, by open vote, approves the discharge of administrators from their duties for year 2024.

Pursuant to art. 126 of Law 31/1990 it is not express the vote of the shareholders present at the meeting, holding 84.501.139 shares corresponding to a number of 84.501.139 votes.

Art. 7

7.a. With 118.050.707 validly cast votes, corresponding to a number of 118.050.707 shares, representing 54,0582 % of the total number of voting shares in the share capital and 53,9485 % of the total share capital, of which 118.050.707 votes cast "for" (100% from the cast votes) without votes cast "against" and without abstentions, the OGMS, by secret vote, approves the renewal of the mandate as member of the Board of Mr. Deac Ioan, domiciled in Sibiu, for a period of 4 years, starting April 28, 2025

7.b. With 118.050.707 validly cast votes, corresponding to a number of 118.050.707 shares, representing 54,0582 % of the total number of voting shares in the share capital and 53,9485 % of the total share capital, of which 118.050.707 votes cast "for" (100% from the cast votes) without votes cast "against" and without abstentions, the OGMS, by secret vote, approves the renewal of the as member of the Board of Mrs. Dumitrescu Mihaela, domiciled in Sibiu, for a period of 4 years, starting April 28, 2025

7.c. With 118.050.707 validly cast votes, corresponding to a number of 118.050.707 shares, representing 54,0582 % of the total number of voting shares in the share capital and 53,9485 % of the total share capital, of which 103.036.485 votes cast "for" (87,28 % from the votes cast), 15.014.222 votes cast "against" (12,71 % from the votes cast), and without abstentions, the OGMS, by secret vote, approves

the renewal of the mandate as member of the Board of Mr. Balteș Nicolae, residing in Sibiu, for a period of 4 years, starting April 28, 2025

7.d. With 118.050.707 validly cast votes, corresponding to a number of 118.050.707 shares, representing 54,0582 % of the total number of voting shares in the share capital and 53,9485 % of the total share capital, of which 118.050.707 votes cast "for" (100% from the cast votes) without votes cast "against" and without abstentions, the OGMS, by secret vote, approves the renewal of the mandate as member of the Board of Mr. Neacșu Vlad - Nicolae, residing in Sibiu, for a period of 4 years, starting April 28, 2025

7.e. With 118.050.707 validly cast votes, corresponding to a number of 118.050.707 shares, representing 54,0582 % of the total number of voting shares in the share capital and 53,9485 % of the total share capital, of which 118.050.707 votes cast "for" (100% from the cast votes) without votes cast "against" and without abstentions, the OGMS, by secret vote, approves the election and appointment of Mr. Băiașu Dan - Nicolae, domiciled in Sibiu, as member of the Board for a term of 4 years, starting April 28, 2025

Art. 8

With 118.050.707 validly cast votes, corresponding to a number of 118.050.707 shares, representing 54,0582 % of the total number of voting shares in the share capital and 53,9485 % of the total share capital, of which 118.050.707 votes cast "for" (100% from the cast votes) without votes cast "against" and without abstentions, the OGMS, by open vote, approves the remuneration of the administrators for the current year, starting from 1.05.2025 until 30.04.2026, as follows: 25,000 lei gross/ month, for the chairman of the Board of Directors, 18.000 lei gorss/month, for the vicepresident of the Board of Directors and 13.000 lei gross / month for the non-executive members of the Board of Directors.

Art. 9

EXPERT S.R.L. with headquarters in Deva, Mărăşti str., Bl. D3, sc. 4, ap. 44, Jud. Hunedoara, with registration code 12600149 registered at the Trade Register under no. J20/40/2000, company authorized by the Romanian Chamber of Financial Auditors based on authorization no. 118/28.11.2001, in order to carry out the Statutory Audit for the year 2025.

Art. 10

Art. 11

With 118.050.707 validly cast votes, corresponding to a number of 118.050.707 shares, representing 54,0582 % of the total number of voting shares in the share capital and 53,9485 % of the total share capital, of which 118.050.707 votes cast "for" (100% from the cast votes) without votes cast "against" and without abstentions, the OGMS, by open vote, approves May 23th, 2025 as the Registration Date for the shareholders identification falling under the consequences of the General Ordinary Meeting of Shareholders, due to the provisions in Art.87 , Law 24/2017 on issuers of financial instruments and market operations and approval of May 22nd, 2025 as ex-date, according to Art. 176(1) from FSA Regulation no.5 / 2018.

Art. 12

Art.12.1 With 118.050.707 validly cast votes, corresponding to a number of 118.050.707 shares, representing 54,0582 % of the total number of voting shares in the share capital and 53,9485 % of the total share capital, of which 118.050.707 votes cast "for" (100% from the cast votes) without votes cast "against" and without abstentions, the OGMS, by open vote, approves the mandate Mister Ioan Deac Chairman of the Board / CEO to: conclude and / or sign, on behalf of the company and / or shareholders the company General Assembly decisions, and any documents, forms and requests adopted / drawn up for the purpose or for the execution of decisions, in relation to any natural or legal person,

private or public, to perform all legal formalities for registration, publicity, enforceability, execution and publication of adopted decisions.

Art.12.2 With 118.050.707 validly cast votes, corresponding to a number of 118.050.707 shares, representing 54,0582 % of the total number of voting shares in the share capital and 53,9485 % of the total share capital, of which 118.050.707 votes cast "for" (100% from the cast votes) without votes cast "against" and without abstentions, the OGMS, by open vote, approves the empowerment of Mrs. av. Băiașu Voichița Maria to perform all legal formalities for registration, publicity and publication of adopted decisions.

No canceled votes were recorded.

Sibiu, April 24th, 2025

Chairman & CEO,

Ioan DEAC

RESOLUTION nr. 48/ April 24 th 2025 OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS COMPA S.A. SIBIU COMPANYwith headquarters in Sibiu, Henri Coandă Street no. 8, Sibiu County, registered with the Trade Register under no. J1991000129321, CUI RO 788767, EUID ROONRC.J1991000129321

The Extraordinary General Meeting of Shareholders (EGMS) convened by the Board of Directors of COMPA S.A. Sibiu, assembled on April 24 th 2025 at 16.00 (Romanian Local Time) in accordance with the law in force.

After debates concerning all points set out in the agenda, the following resolutions were adopted:

Art. 1

and without abstentions, the E.G.M.S., by open vote, approves the election from among the present shareholders of Mrs. Baiasu Voichita Maria as secretary of the meeting.

Art. 2

With 118.050.707 validly cast votes, corresponding to a number of 118.050.707 shares, representing 54,0582 % of the total number of voting shares in the share capital and 53,9485 % of the total share capital, of which 118.050.707 votes cast "for" (100% from the cast votes) without votes cast "against" and without abstentions, the E.G.M.S., by open vote, approves the contracting and / or extension for the year 2025 and the year 2026 until the annual EGMS of investment loans, credit lines, leasing, letters of bank warantee, and other financial banking products, with a total cumulative ceiling of 40 EUR million and establishing security interests related to movable and immovable property owned by the Company

Art. 3

With 118.050.707 validly cast votes, corresponding to a number of 118.050.707 shares, representing 54,0582 % of the total number of voting shares in the share capital and 53,9485 % of the total share capital, of which 118.050.707 votes cast "for" (100% from the cast votes) without votes cast "against" and without abstentions, the E.G.M.S., by open vote, approves the delegation of the Board of Directors by the Extraordinary General Meeting of Shareholders from de date of this decision until the next Extraordinary General Meeting in April 2026 to commit and/or extend investment loans, credit lines, leasing assignments, letters of guarantee and other financial banking products, within the maximum cumulative total of 40 million euro approved at point 2, as well as to constitute movable and immovable warantees related to assets of the company's patrimony.

Art. 4

With 118.050.707 validly cast votes, corresponding to a number of 118.050.707 shares, representing 54,0582 % of the total number of voting shares in the share capital and 53,9485 % of the total share capital, of which 118.050.707 votes cast "for" (100% from the cast votes) without votes cast "against" and without abstentions, the E.G.M.S., by open vote, approves the Delegation of the Board of Directors by the General Extraordinary Meeting of Shareholders for appointing the company's legal representative of Compa S.A. in relation to the Management Authority/funding authorities and to empower the person / persons designated to sign in the name and on behalf the Company, the financing contracts for projects to be carried out starting in 2025 and onwards until the next E.G.M.S from April 2026.

Art. 6

Art. 7

With 118.050.707 validly cast votes, corresponding to a number of 118.050.707 shares, representing 54,0582 % of the total number of voting shares in the share capital and 53,9485 % of the total share capital, of which 118.050.707 votes cast "for" (100% from the cast votes) without votes cast "against" and without abstentions, the E.G.M.S., by open vote, approves the empowerment of the Chairman of the Board of Directors of the Company to sign, in the name and on behalf of the Company, the management contracts to be concluded by the Company with the members of the Board elected in accordance with decision 7 of the OGMS for carrying out their activity as members of the Board of Directors, and the Vicepresident of the Board of Directors to sign the administration contract that will be concluded in the name and on behalf of the Company with the Chairman of the Board of Directors.

With 118.050.707 validly cast votes, corresponding to a number of 118.050.707 shares, representing 54,0582 % of the total number of voting shares in the share capital and 53,9485 % of the total share capital, of which 118.050.707 votes cast "for" (100% from the cast votes) without votes cast "against" and without abstentions, the E.G.M.S., by open vote, approves the dissolution and liquidation of the affiliated company RECASERV S.R.L. with registered office in Sibiu, str. Henri Coandă nr. 51, Jud. Sibiu, J32/704/2004, CUI 16408228, pursuant to art. 235 et seq. of Law no. 31/1990 on Companies, republished, with subsequent amendments and additions, and the division of assets, if any, to the associates of RECASERV S.R.L. according to their share capital ownership.

Art. 9

With 118.050.707 validly cast votes, corresponding to a number of 118.050.707 shares, representing 54,0582 % of the total number of voting shares in the share capital and 53,9485 % of the total share capital, of which 118.050.707 votes cast "for" (100% from the cast votes) without votes cast "against" and without abstentions, the E.G.M.S., by open vote, approves the authorization of the General Director of COMPA S.A. to sign on behalf of COMPA S.A. the decision of the affiliated company RECASERV S.R.L. regarding the dissolution and liquidation of this company, the division of assets, the appointment of liquidator, as well as other documents necessary for the dissolution/liquidation.

Art. 10

With 118.050.707 validly cast votes, corresponding to a number of 118.050.707 shares, representing 54,0582 % of the total number of voting shares in the share capital and 53,9485 % of the total share capital, of which 103.036.485 votes cast "for" (87,28 % from the votes cast), 15.014.222 votes cast "against" (12,71 % from the votes cast), and without abstentions, the E.G.M.S., by open vote, approves the amendment of the articles of Incorporation of Compa S.A. by adding to pct. IX sub-item 16 of the possibility according to which the Chairman of the Board of Directors of the Company may also be appointed as General Director, so that the amended text will read as follows:

IX. ADMINISTRATION AND REPRESENTATION OF THE COMPANY

(16) The Board of Directors shall delegate the management of the Company to one or more Directors, appointing one of them as General Director. The Chairman of the Board of Directors may also be appointed as General Director.

Art. 11

With 118.050.707 validly cast votes, corresponding to a number of 118.050.707 shares, representing 54,0582 % of the total number of voting shares in the share capital and 53,9485 % of the total share capital, of which 103.036.485 votes cast "for" (87,28 % from the votes cast), 15.014.222 votes cast "against" (12,71 % from the votes cast), and without abstentions, the E.G.M.S., by open vote, approves the restriction, unification and amendment of the object of activity of the Company, in order to align it with the CAEN codes revised edition 3, established by the Order of the National Institute of Statistics no. 377/2024 on the update of the classification of activities in the national economy, corresponding to the economic activities carried out by the Company, and amendment of the object of activity so that the updated object of activity will be as follows, and Chapter VI. Object of Activity of the Articles of Incorporation will read as follows:

VI. OBJECT OF ACTIVITY

Our main activity is:

293 Manufacture of parts and accessories for motor vehicles and motor vehicle engines

The main activity is:

2932 - Manufacture of other parts and accessories for motor vehicles and engines.

Secondary activities according to CAEN:

Our main activity is:

293 - Manufacture of parts and accessories for motor vehicles

The main activity is:

Manufacture of other parts and accessories for motor vehicles

Secondary activities according to CAEN:

1624 - Manufacture of wooden containers

1627 - Finishing of wooden articles

1812 Other printing n.e.c.
2016 Manufacture of plastics in primary forms
2433 Manufacture of cold-formed profiles
2511 Manufacture of structural metal structures and parts of structural metal structures
2512 Manufacture of doors and windows of metal
2522 Manufacture of tanks, reservoirs and containers of metal
2530 Manufacture of weapons and ammunition
2540 Manufacture of fabricated metal products; powder metallurgy
2551 Coating of metals
2552 Heat treatment of metals
2553 General mechanical operations
2562 Manufacture of hardware
2593 Manufacture of articles of metal wire; manufacture of chain and springs
2594 Manufacture of screws, bolts and other threaded articles; manufacture of rivets and washers
2599 Manufacture of other fabricated articles of metal n.e.c.
2711 Manufacture of electric motors, generators and transformers
2790 Manufacture of other electrical equipment
2813 Manufacture of pumps and compressors
2822 Manufacture of lifting and handling equipment
2829 Manufacture of other general purpose machinery n.e.c.
2830 Manufacture of machinery for agriculture and forestry
2841 Manufacture of machinery and machine tools for metal working
2842 Manufacture of other machine tools n.e.c.
2897 Manufacture of machinery for additive manufacturing
2899 Manufacture of other specific machinery n.e.c.

2920 - Manufacture of bodies (coach bodies) for motor vehicles; manufacture of trailers and semitrailers

2931 Manufacture of electrical and electronic equipment for motor vehicles and engines
3311 Repair and maintenance of fabricated metal products
3312 Repair and maintenance of machinery
3317 Repair and maintenance of other civil transportation equipment n.e.c.
3319 Repair and maintenance of other equipment
3320 Installation of industrial machinery and equipment
3511 Electricity generation from non-renewable resources
3512 Renewable electricity generation
3513 Transmission of electricity
3514 Distribution of electricity
3515 Marketing of electricity
3523 Marketing of gaseous fuels through mains
3530 Steam and air conditioning supply
3600 Collection, treatment and distribution of water
3700 Sewage collection and treatment
3811 Collection of non-hazardous waste
3812 Collection of hazardous waste
3821 Recovery of recyclable materials
3822 Production of energy (electricity or heat) by treatment of waste (including incineration)
3831 Waste incineration without energy production
4100 Construction work for residential and non-residential buildings
4299 Construction work for other engineering projects n.e.c.
4321 Electrical installation work
4322 Plumbing, heating and air-conditioning installation work

4323 Insulation work
4324 Other building installation work
4341 Roofing, roofing and decking work
4335 Other finishing work
4342 Other special building construction work
4350 Special construction work for civil engineering projects
4391 Masonry work
4399 Other special construction work n.e.c.
4672 Wholesale of parts and accessories of motor vehicles
4782 Retail sale of parts and accessories of motor vehicles
4931 Passenger land transportation on a scheduled basis
4932 Passenger land transportation, occasional
4941 Freight transportation by road
4942 Moving services
4950 Transportation by pipeline
5210 Warehousing
5221 Service activities incidental to land transportation
5224 Cargo handling
5510 Hotels and similar accommodation
5520 Holiday and short-stay accommodation facilities
5590 Other accommodation services
6210 Custom software development activities (customer-oriented software)
6290 Other information technology service activities
6811 Buying and selling of own real estate
6812 Real estate development

6820 Renting and subleasing of own or rented real estate
6832 Other activities for real estate on a fee or contract basis
7020 Business and management consultancy activities
7112 Engineering activities and related technical consultancy
7120 Technical testing and analysis activities
7210 Research and development on natural sciences and engineering
7330 Public relations and communication activities
7411 Industrial and clothing design activities
7412 Graphic design and visual communication activities
7414 Other specialized design activities
7499 Other professional, scientific and technical activities n.e.c.
7711 Renting and leasing of cars and light motor vehicles
7712 Renting and leasing of heavy motor vehicles
7739 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
8009 Other security activities n.e.c.
8122 Specialized cleaning activities
8123 Other cleaning activities
8210 Secretarial and secretarial support activities
8299 Other business support service activities n.e.c.
8425 Firefighting and prevention activities
8559 Other education n.e.c.
8569 Educational support service activities
9311 Activities of sports facilities
9510 Repair and maintenance of computers and communication equipment
9531 Repair and maintenance of motor vehicles

Import and export of goods and services specified in the object of activity.

(1) The Company has the right to carry out, in accordance with the applicable law, all types of commercial, financial, movable and immovable property that are considered necessary or useful for the development, development and expansion of its object of activity.

(2) The Company has the right to participate, following the decision of the General Meeting of Shareholders, in other companies having the same object of activity or having a different object of activity.

(3) Based on the decision of the General Meeting of Shareholders, the scope of activity may be extended or restricted.

Art. 12

Art. 13

With 118.050.707 validly cast votes, corresponding to a number of 118.050.707 shares, representing 54,0582 % of the total number of voting shares in the share capital and 53,9485 % of the total share capital, of which 103.036.485 votes cast "for" (87,28 % from the votes cast), 15.014.222 votes cast "against" (12,71 % from the votes cast), and without abstentions, the E.G.M.S., by open vote, approves the empovering of Mr. Ioan Deac, Chairman of the Board of Directors of Compa SA, to sign in the name and on behalf of the Company the resolutions and the articles of Incorporation updating the object of activity according to the CAEN codes REV 3 edition, of the affiliated companies TRANS C.A.S SRL - CUI 14836511, RECASERV S.R.L. - CUI 16408228, COMPA IT S.R.L.- CUI 13656016 and ARINI HOSPITALITY S.R.L - CUI 43581594., all having their registered office in Sibiu.

With 118.050.707 validly cast votes, corresponding to a number of 118.050.707 shares, representing 54,0582 % of the total number of voting shares in the share capital and 53,9485 % of the total share capital, of which 118.050.707 votes cast "for" (100% from the cast votes) without votes cast "against" and without abstentions, the E.G.M.S., by open vote, approves May 23st, 2025 as the Registration Date for the shareholders identification falling under the consequences of the General Ordinary Meeting of Shareholders, due to the provisions in Art.87, Law 24/2017 on issuers of financial instruments and market operations and approval of May 22nd, 2025 as ex-date, according to Art. 176(1) from FSA Regulation no.5 / 2018.

Art. 15

Art. 15.1. With 118.050.707 validly cast votes, corresponding to a number of 118.050.707 shares, representing 54,0582 % of the total number of voting shares in the share capital and 53,9485 % of the total share capital, of which 118.050.707 votes cast "for" (100% from the cast votes) without votes cast "against" and without abstentions, the E.G.M.S., by open vote, approves to mandate Mister Ioan Deac Chairman of the Board / CEO to: conclude and / or sign, on behalf of the company and / or shareholders the company General Assembly decisions, and any documents, forms and requests adopted / drawn up for the purpose or for the execution of decisions, in relation to any natural or legal person, private or public, to perform all legal formalities for registration, publicity, enforceability, execution and publication of adopted decisions.

Art.15.2. With 118.050.707 validly cast votes, corresponding to a number of 118.050.707 shares, representing 54,0582 % of the total number of voting shares in the share capital and 53,9485 % of the total share capital, of which 118.050.707 votes cast "for" (100% from the cast votes) without votes cast "against" and without abstentions, the E.G.M.S., by open vote, approves the empowerment of Mrs Baiasu Voichita Maria to perform all legal formalities for registration, publicity and publication of adopted decisions.

No canceled votes were recorded.

Sibiu, April 24st, 2025

Chairman & CEO,

Ioan DEAC

AI Terminal

Compa S. A.

2308_iss_2025-04-25_20d4df24-5ada-4356-b7ec-fe90d27e4b69.pdf

FINANCIAL SUPERVISORY AUTHORITY - Financial Instruments and Investments Sector BUCHAREST STOCK EXCHANGE - Regulated market

CURRENT REPORT

according to FSA Regulation no. 5/2018 regarding issuers and operations with securities

IMPORTANT EVENTS TO BE REPORTED:

e) OTHER EVENTS

RESOLUTION nr. 45/ April 24 th 2025 OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS COMPA S.A. SIBIU COMPANY with headquarters in Sibiu, Henri Coandă Street no. 8, Sibiu County, registered with the Trade Register under no. J1991000129321, CUI RO 788767, EUID ROONRC.J1991000129321

Art.1

Art. 4

Art. 5

Art. 7

Art. 8

Art. 9

Art. 10

Art. 11

Art. 12

RESOLUTION nr. 48/ April 24 th 2025 OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS COMPA S.A. SIBIU COMPANYwith headquarters in Sibiu, Henri Coandă Street no. 8, Sibiu County, registered with the Trade Register under no. J1991000129321, CUI RO 788767, EUID ROONRC.J1991000129321

Art. 1

Art. 2

Art. 3

Art. 4

Art. 6

Art. 7

Art. 9

Art. 10

IX. ADMINISTRATION AND REPRESENTATION OF THE COMPANY

Art. 11

VI. OBJECT OF ACTIVITY

Art. 12

Art. 13

Art. 15

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