Vrancart SA

Report Publication Announcement • Aug 18, 2025

Translation for information purposes only

NOTIFICATION

The Company VRANCART publicly announces that, in accordance with the Financial Reporting Calendar, on August 19th, 2025, the second meeting of 2025 will be held with shareholders, investors and economic and financial analysts, focusing on the Company's recent results for the first half of the current year, its future strategy and the relevant market context.

The meeting will take place at the Company's headquarters in Adjud, 17th Ecaterina Teodoroiu, Vrancea County, starting at 12⁰⁰ .

Additional information can be obtained at the telephone no. 0237-640800 – ext. 274 or at the e-mail address marian.radu@vrancart.com.

General Manager

Nicu – Ciprian FEDOR