Electroparataj S.A.

Related Party Transaction • Jul 1, 2025

ISO 14001 - Certificat nr. 206M

ELECTROAPARATAJ S.A.

121(C7) Calea Campulung, Targoviste, Dambovita County; CUI RO51; J2011000080152; Account RO08BREL070001397RO11001 Libra Bank Stefan cel Mare Branch Phone/Fax:+40245.217.981; office@electroaparataj.ro ; www.electroaparataj.ro

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: 01.07.2025

Name of the issuer: ELECTROAPARATAJ S.A. Registered office: Targoviste, 121(C7) Calea Câmpulung, Dambovita County; Phone/fax: 0245.217.981; Unique registration code at the Trade Register Office: RO 51; Order number in the Trade Register: J2011000080152 Subscribed and paid-up share capital: RON 4,667,688.90 Regulated market on which the issued securities are traded: Bucharest Stock Exchange

Report content. Important events to report

• a) Changes in the control of the issuer, including changes in control of the entity that controls the issuer, as well as changes in the agreements on control – Not applicable.
• b) Substantial acquisitions or disposals of assets -

Information provided on any substantial acquisitions or disposals of assets is detailed in Annex 1 and summarized below:

• - acquisition or disposal date as detailed in Annex 1;
• - description of the asset as detailed in Annex 1;
• - volume/value of the payment/receipt for the assets as detailed in Annex 1;
• - description of the asset transaction as detailed in Annex 1;
• - source of funding for any acquisition own sources;
• - purpose or anticipated use of the assets acquired for operating activities and to increase turnover;
• - changes expected to occur in the issuer's business as a result of the use of those assets increased productivity, increased turnover;
• c) Insolvency, judicial reorganization or bankruptcy proceedings Not applicable.
• d) Transactions of the type listed in art. 108 par. (1), respectively par. (13) of Law no. 24/2017 on issuers of financial instruments and market operations, republished – Reporting related party transactions pursuant to Art. 108 of Law 24/2017

ELECTROAPARATAJ S.A. with registered office in Mun. Targoviste, 121(C7) Calea Câmpulung Street, Dambovita County, registered at the Trade Register Office of the Dambovita Court under no. J2011000080152, with Unique Registration Code RO 51 and European Unique Identifier (EUID): ROONRC.J2011000080152 ("the Company"), pursuant to art. 108 of Law 24/2017 on issuers of financial instruments and market operations, republished, hereby informs all shareholders of the Company and interested investors of the conclusion with ROMLUX LIGHTING COMPANY S.A. of related party transactions of the type listed in art. 108 of Law 24/2017, republished, as follows Annex 1 - Transactions with an affiliated party concluded in the period 03.04.2025-01.07.2025, between the Company and ROMLUX LIGHTING COMPANY S.A., pursuant to art. 108 of Law 24/2017, republished.

The details made available to the Company's shareholders and interested investors concerning the transactions concluded by the Company with ROMLUX LIGHTING COMPANY S.A. (CIF RO 14467910) in the period April 03, 2025 - July 01, 2025, which led to exceeding the 5% threshold of the Company's net assets according to the latest individual financial reports published by the Company, containing information on the date of conclusion, nature of the transactions, description of their subject matter, value of the transactions, expiration date, mutual claims and liabilities, guarantees provided, terms and methods of payment, are presented in Annex 1 to this Report.

The Company's management states that it has evaluated the transactions reported as economically fair and complete and having a justifiable basis.

The report can be consulted on the Company's website: www.electroaparataj.ro and in the IRIS platform link.

Further information and contact details can be obtained by phone: 0245217981.

ELECTROAPARATAJ S.A. By General Manager, Mr. Sorin-Iulian Vintila

Annex 1 to the Current Report of ELECTROAPARATAJ S.A. dated 01.07.2025

Details of the transactions concluded between the Company and ROMLUX LIGHTING COMPANY S.A. between April 03, 2025 - July 01, 2025, of the type listed in art. 108 of Law 24/2017 republished

No crt	Parties to the legal act	Closing date and act no.	Nature of the legal act	Object description	Cumulative value in reference period (Value excluding VAT)	Cumulative value in reference period (VAT)	Total value = Cumulative value in reference period (Including VAT)	Year/ Period	ms Mutual clai	Provided guarante es	Payment terms and methods	Comments
1	ROMLUX LIGHTING COMPANY S.A. ("Lessor") with ELECTROAPARATA J S.A. ("Tenant")	25/11.01.2011 + Additional Acts 1-10	Rental contract	Contract for renting office space (registered office)	1 704	324	2 027	03.04.2025- 01.07.2025	no	no	30 calendar days, payment/cle aring order	Validity of the contract until 28.02.2026
2	ROMLUX LIGHTING COMPANY S.A. ("Lessor") with ELECTROAPARATA J S.A. ("Tenant")	39/18.02.2019 + Additional Acts 1-6	Rental contract	Rental of spaces and production facilities	128 863	24 484	153 347	03.04.2025- 01.07.2025	no	no	30 calendar days, payment/cle aring order	Validity of the contract until 28.02.2026, which may be extended by express agreement of the parties recorded in an additional act to this contract. The contract shall be extended for periods of one year if neither of the parties does not notify at least 30 days prior to the expiration date of its intention to terminate the contract.
3	ROMLUX LIGHTING COMPANY S.A. with ELECTROAPARATA J S.A.		Convention/Agre ement	Billing electricity consumption	37 887	7 198	45 085	03.04.2025- 01.07.2025	no	no		Re-invoicing
4	ROMLUX LIGHTING COMPANY S.A. ("Lessor") with ELECTROAPARATA J S.A. ("Tenant")	183/01.01.2015	Rental contract	Rental of document archiving space	5 858	1 113	6 971	03.04.2025- 01.07.2025	no	no	15 days from invoice date; payment order	The validity of the contract is until 31.12.2015, and it can be automatically extended for a period of one year if neither of the parties requests its termination 30 days before the deadline

5	ROMLUX LIGHTING COMPANY S.A. ("Consumer") and ELECTROAPARATA J S.A. ("Subconsumer")	02/05.01.2011+ Additional Acts 1-5	Contract for the supply of drinking/industri al water, collection and disposal of domestic waste water, industrial and storm water	Drinking/industrial water supply, collection and disposal of domestic waste water, industrial and storm water	26 674	3 510	30 183	03.04.2025 - 01.07.2025	n o	Cheque without issue date, representi ng the value of the average monthly consumpti on	5 calendar days from invoice date; payment order	The contract contains: 1. Supply of drinking water / industrial water from the Consumer's own resources, for the ring of hydrants and the discharge of wastewater and rainwater at the consumption connection, determined on the basis of the records of the measuring devices installed at the consumption points; 2. Provision by the Consumer of maintenance and repair services, maintenance insurance of the water -channel networks and of the neutralization station; 3. Re -invoicing of the quantity of wastewater and meteoric water discharged into the platform sewerage, determined and distributed according to the percentage quotas of the quantity of water consumed established with the Targoviste - Dambovita Water Company
6	ELECTROAPARATA J S.A. ("Service Provider") with ROMLUX LIGHTING COMPANY S.A. (Beneficiary)	45RC/05.08.20 19 + Additional Act n o.1	Service s provision contract	Determination of the concentration of free chlorine in drinking water with issue of the analysis report	936	178	1 114	03.04.2025 - 01.07.2025	n o	n o	30 days from invoice date; payment order	The duration of the contract is until 31.12.2021, and may be automatically extended for successive periods of 1 year, if neither party invokes its termination.
7	ELECTROAPARATA J S.A.with ROMLUX LIGHTING COMPANY S.A.	445/13.02.2009 +Additional act no.1/13.01.201 1	Utilities supply contract	Re -invoicing natural gas consumption	9 044	1 718	10 762	03.04.2025 - 01.07.2025	n o	n o	30 days from invoice date; payment order	Re -invocing

8	ELECTROAPARATA J S.A. ("Tenant") with ROMLUX LIGHTING COMPANY S.A. ("Lessor")	74/01.02.2021+ Additional acts 1-3	Services provision contract	Establishing the obligations of the signatory parties in connection with the execution of the contract for the provision of security services concluded between the Tenant and the security service provider	71 540	13 593	85 133	03.04.2025- 01.07.2025	no	no	5 days from date of invoice; payment order	Re-invocing
---	-------------------------------------------------------------------------------------------	------------------------------------------	-----------------------------------	-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------	--------	--------	--------	---------------------------	----	----	--------------------------------------------------------	-------------

Total transactions with affiliated parties	ELECTROAPARATAJ S.A. with ROMLUX LIGHTING COMPANY S.A.	Sales	81 520	15 489	97 008	03.04.2025- 01.07.2025
Total transactions with affiliated parties	ELECTROAPARATAJ S.A. with ROMLUX LIGHTING COMPANY S.A.	Purchases	200 985	36 629	237 614	03.04.2025- 01.07.2025

ELECTROAPARATAJ S.A.

By General Manager, Mr. Sorin-Iulian Vintila