Electroparataj S.A.

Pre-Annual General Meeting Information • Apr 28, 2025

ELECTROAPARATAJ S.A.

Calea Campulung no. 121(C7), Targoviste, Dambovita Couty; CUI RO51; J15/80/2011; Account RO08BREL070001397RO11001 Libra Bank branch 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: 28.04.2025

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 Not applicable
• 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 – Not applicable
• e) Other events: Legally insufficient quorum for the Ordinary and Extraordinary General Meetings of Shareholders of ELECTROAPARATAJ S.A. on 28.04.2025

The Board of Directors of ELECTROAPARATAJ S.A., with its registered office in Târgoviște Municipality, 121 (C7) Calea Câmpulung Street, Dâmbovița County, registered with the Trade Register Office attached to the Dâmbovița Tribunal under no. J15/80/2011, having the Fiscal Identification Code RO 51 and the European Unique Identifier (EUID): ROONRC.J15/80/2011 ("the Company"), hereby informs all shareholders and interested investors that the Ordinary General Meeting of Shareholders and, respectively, the Extraordinary General Meeting of Shareholders of the Company, convened through the announcement published in the Official Gazette of Romania, Part IV, no. 1525 of 28.03.2025 and in the newspaper "Național" on 28.03.2025, scheduled for 28.04.2025 at 12:00 PM (Ordinary General Meeting) and 12:30 PM (Extraordinary General Meeting), at the first call, at the address: Bucharest Municipality, 3-5 Pierre de Coubertin Boulevard, Office Building, 6th Floor, District 2, were not held due to insufficient quorum.

ELECTROAPARATAJ S.A.

Calea Campulung no. 121(C7), Targoviste, Dambovita Couty; CUI RO51; J15/80/2011; Account RO08BREL070001397RO11001 Libra Bank branch Stefan cel Mare Tel/Fax:+40245.217.981; office@electroaparataj.ro ; www.electroaparataj.ro ISO 14001 - Certificat nr. 206M

The Ordinary and Extraordinary General Meetings of Shareholders of the Company will be held on 29.04.2025, at the same times, at the same location, and with the same agenda.

Additional information can be obtained by calling 0245.217.981 or from the Company's website www.electroaparataj.ro, under the About Us/Current Reports section.

General Manager

Sorin Iulian Vintilă

VINTILA SORIN-IULIAN

Digitally signed by VINTILA SORIN-IULIAN Date: 2025.04.28 17:10:07 +03'00'