Transaction in Own Shares • Aug 25, 2025
Transaction in Own Shares
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CURRENT REPORT
Report date: 25.08.2025
Name of the issuer: Infinity Capital Investments S.A.
Headquarters: Bucharest, Sector 1, Daniel Danielopolu Street, no. 2, 4th Floor, zip
Phone/Fax: 0374-967.802/0374-987.390
Fiscal Registration Code: RO 4175676
Order number at the Trade Register: J1993001210167
FSA Register Number:PJR09FIAIR/160001/08.06.2021
LEI Code: 254900VTOOM8GL8TVH59
Depozitory-Custodian:Raiffeisen Bank S.A.
Depozitory:Depozitarul Central Bucuresti
Share capital subscribed and paid: 43,000,000 lei
Regulated market on wich the issued securities are traded on: Bucharest Stock Exchange
Important event to report: The results of the public offer to purchase shares issued by Infinity Capital Investments S.A.
In accordance with the provisions of article no. 77 of Law no. 24/2017 regarding issuers of financial instruments and market operations, Infinity Capital Investments S.A. informs the shareholders and investors that, in the framework of the public purchase offer held between 06.08.2025 and 20.08.2025 (F.S.A. Decision no. 732/31.07.2025), it purchased 41,994,250 own shares representing 9.7661% of the share capital.
Thus, at the present time, the Company owns a number of 41,994,250 own shares representing 9.7661% of the share capital.
During the period of their holding by the Company, the 41,994,250 shares do not give the right to a dividend and have suspended voting rights.
• 014134, Bucuresti, Sector 1
Str. Daniel Danielopolu nr. 2, Etaj 4
• Tel.: 0374-967.802 • Fax: 0374-987.390
• E-mail: [email protected]
• Simbol BVB: INFINITY
• CIF: RO4175676


The persons acting in concert with the Company own shares issued by Infinity Capital Investments S.A. like this:
Mr. Sorin Iulian Cioacă - President - General Manager owns 10 INFINITY shares;
Mr. Mihai Trifu - Vice President - Deputy General Manager owns 500 INFINITY shares;
Mrs. Andreea Cosmănescu – Member of the Board of Directors holds 161,051 INFINITY shares;
Mr. Mihai Zoescu – Member of the Board of Directors holds 161,051 INFINITY shares.
Thus, Infinity Capital Investments S.A., together with the persons acting in concert, directly and indirectly holds 43,557,544 shares, representing 10.13% of the Company's share capital.
We attach the "Notification regarding the results of the public offer to purchase shares issued by Infinity Capital Investments S.A." drawn up according to legal provisions.
Mihai Trifu Vicepresident – Deputy General Manager
Mirela Dănescu Compliance Officer

| Name of the issuer | INFINITY CAPITAL INVESTMENTS SA |
|---|---|
| Bidder's name/designation | INFINITY CAPITAL INVESTMENTS SA |
| Name of the intermediary of the offer | SSIF Swiss Capital SA |
| Number of the Decision F.S.A. by which the public offer document was approved |
Decision no. 732/31.07.2025 |
| Offer period | 06.08.2025 – 20.08.2025 |
| The number and percentage represented by the securities submitted in the offer |
Within the offer, a number of 48,583,182 shares were submitted, representing 11.30% of the issuer's share capital |
| The number of securities purchased | 41,994,250 shares |
| Total amount paid | 109,185,050 lei |
| The date and method of settlement of the transaction related to the public offer |
The settlement was made through the Central Depository on 25.28.2025 |
| The percentage held by the bidder following the conclusion of the bid |
Following the closing of the offer, the Offeror holds 41,994,250 shares, representing 9.7661% of the issuer's share capital. |
Infinity Capital Investments S.A. SSIF Swiss Capital SA
Mihai Trifu Olimpiu Blajut Vicepresident-Deputy General Manager Deputy General Manager
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