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Electroparataj S.A.

Annual Report May 16, 2025

2342_iss_2025-05-16_04fd99a0-9b93-4cb2-9a4e-ef9258ee8c53.pdf

Annual Report

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S.C. ELECTROAPARATAJ S.A.

Targoviste, 121 Calea Campulung Street (C7), Dambovita County, Romania, VAT NO RO51, J2011000080152 Bank Account: RO08BREL070001397RO11001 Libra Bank, Stefan cel Mare Branch Phone: +40245.217.981, [email protected], www.electroaparataj.ro

In attention,

BUCHAREST STOCK EXCHANGE S.A. FINANCIAL SUPERVISORY AUTHORITY

CURRENT REPORT

according to F.S.A. Regulation no. 5/2018 on issuers of financial instruments and market operations and art. 108 of Law no. 24/2017 on issuers of financial instruments and market operations

Report date: 16.05.2025

Issuer name: ELECTROAPARATAJ S.A.

Registered office: Târgoviște, 121(C7) Calea Câmpulung Street; Dambovita County Phone/fax number: phone 0245.217.981

Unique registration code at the Trade Register Office: RO 51

Order number in the Trade Register: J15/80/2011

Subscribed and paid-up share capital: 4,667,688.9 RON

Regulated market on which the issued securities are traded: Bucharest Stock Exchange

Important events to report

  • a) Changes in control of the issuer, including changes in control of the entity that controls the issuer, as well as changes in agreements regarding control – Not applicable.
  • b) Substantial acquisitions or disposals of assets Not applicable.
  • c) Insolvency proceedings, respectively judicial reorganization or bankruptcy –Not applicable.
  • d) Transactions of the type listed in article 108 paragraph (1), respectively in paragraph (13) of Law no. 24/2017 on issuers of financial instruments and market operations, republished – Not applicable.
  • e) Other events. Submission of the corrected ESEF file related to the 2024 annual report

ELECTROAPARATAJ S.A., a company with its registered office in Târgoviște Municipality, 121 Calea Câmpulung Street (C7), Dambovita County, registered with the Trade Register Office attached to the Dambovita 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"), informs investors and interested parties that, following the identification of a technical error regarding the ESEF file related to the Annual Report for the financial year ended on 31.12.2024, published on 29.04.2025, and in light of the F.S.A. Notice no. SI-DG 7369/15.05.2025, the Company has corrected and retransmitted the file in the European Single Electronic Format (ESEF), in accordance with legal requirements.

The corrected ESEF file was sent to the Financial Supervisory Authority (F.S.A.), uploaded to the SIR platform, and published on the Company's website and the market operator's website on 16.05.2025.

Interested parties can consult these materials at the Company's headquarters and on its website (www.electroaparataj.ro), as well as via the link below.

The Company reaffirms its commitment to full compliance with transparency obligations and will take measures to prevent such situations in the future.

For further questions, additional information can be obtained by calling 0245.217.981.

Detailed information is also available on the Company's website www.electroaparataj.ro, in the "About Us" section, specifically under the "Current Reports" subsection.

ELECTROAPARATAJ S.A.

By General Manager Sorin Iulian Vintilă

VINTILA SORIN-IULIAN

Digitally signed by VINTILA SORIN-IULIAN Date: 2025.05.16 15:43:52 +03'00'

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