Vrancart SA

Board/Management Information • Jul 1, 2025

To,

The Financial Supervisory Authority The Bucharest Stock Exchange

CURENT REPORT

Prepared in accordance with FSA Regulation no. 5/2018 on issuers of financial instruments and market operations, as amended,

Date of report:	st, 2025 July 1
Name of the issuing entity:	VRANCART
Registered office:	17th Adjud, Ecaterina Teodoroiu Street,
	Vrancea County
Telephone/fax no.:	0237-640.800/0237-641.720
Tax Identification Number:	RO 1454846
Trade Registry registration no.:	J39/239/1991
Subscribed and paid-in share capital:	RON 201.011.575,10
The regulated trading market:	The Bucharest Stock Exchange

Major events to report:

Changes in the management of the issuer – pursuant to article 234, para (1), letter (g) of FSA Regulation no. 5/2018 on issuers of financial instruments and market operations, as amended,

The company VRANCART, hereinafter referred to as "the Company", informs shareholders and investors that on July 1st , 2025, the mandate of Mr. Adrian - Corneliu BECHEANU as Deputy General Manager ends.

Until the appointment of a new Deputy Managing Director, the position remains vacant.

General Manager

Nicu - Ciprian FEDOR