Compa S. A.

Board/Management Information • Apr 29, 2025

To

FINANCIAL SUPERVISORY AUTHORITY Financial Instruments and Investments Sector

Bucharest Stock Exchange - Regulated Market

CURRENT REPORT

pursuant to ASF Regulation no.5/2018 on issuers and operations with securities

Report date :	28th April 2025
Name of the issuing company:	COMPA S. A.
Social headquarters:	Sibiu, Coandă Street nr. 8, CP 550234
Phone/ fax number	0269 237 878; 0269 237 770
VAT no:	RO 788767
Order Number in the Trade Register	J1991000129321
Share capital :	21.882.103,8 lei

Regulated Market on which the issued securities are traded: Bucharest Stock Exchange - Standard Category (symbol CMP) LEI Code 315700EXV87GJDVUUA14

SIGNIFICANT REPORTABLE EVENTS

List any material events that have occurred in relation to the company that may have or will have a significant impact on the price of the securities or the security holders.

Such significant events include, but are not limited to, the following:

Pursuant to Article 234(1) of ASF Regulation No. 5/2018 on issuers of financial instruments and market operations, shareholders and investors are hereby informed of the following:

In accordance with OGMS Decision No. 7 – 7a, 7b, 7c, 7d, 7e – starting on 28 April 2025, the Board of Directors of Compa S.A., appointed for a four-year term, shall be composed of the following members:

• a) Mr. Ioan Deac administrator
• b) Ms. Mihaela Dumitrescu administrator
• c) Mr. Băiașu Dan-Nicolae administrator
• d) Mr. Nicolae Balteș administrator
• e) Mr. Vlad Nicolae Neacșu independent administrator

By decision of the Board of Directors no. 50/28.04.2025, art. 1 and 2, Mr. Deac Ioan is elected and appointed Chairman of the Board of Directors, and Ms. Dumitrescu Mihaela is elected and appointed Vice-Chairwoman of the Board of Directors.

By decision of the Board of Directors no. 50/28.04.2025 art. 3, Mr. Băiașu Dan – Nicolae is delegated as General Manager CEO- of the Company for a term of 4 years.

By decision of the Board of Directors no. 50/28.04.2025 art. 4, Ms. Dumitrescu Mihaela is appointed Chief Financial Officer of the Company for a term of 4 years.

President of the Board & CEO, Vicepresident Of the Board &CFO Ioan DEAC Mihaela DUMITRESCU