M&A Activity • Sep 15, 2025
M&A Activity
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No. 12224/15.09.2025
Translation from Romanian into English
To
BUCHAREST STOCK EXCHANGE FINANCIAL SUPERVISORY AUTHORITY
CURRENT REPORT
according to Law no. 24/2017 (R) and F.S.A. Regulation no. 5/2018 on issuers of financial instruments and market operations
Report date: 15.09.2025
Name of the issuer: Infinity Capital Investments S.A. Headquarters: Bucharest, Sector 1, Daniel Danielopolu Street, no. 2, 4th Floor, zip code: 014134 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 ISIN: ROSIFEACNOR4 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 – Shares, Premium Tier (market symbol INFINITY)
Further to the current report no. 12147/10.09.2025, Infinity Capital Investments S.A. informs investors and shareholders that, following the Decisions issued by the Financial Supervisory Authority no. 877/09.09.2025, 878/09.09.2025, and 879/09.09.2025, on 15.09.2025 Infinity Capital Investments S.A. and its subsidiary Gravity Capital Investments S.A. were registered in the shareholders' register of Pool-ul de Asigurare Împotriva Dezastrelor Naturale S.A., as shareholders of this company.
At present, the procedures for registration with the National Trade Register Office of the updated shareholder structure of Pool-ul de Asigurare Împotriva Dezastrelor Naturale S.A. are underway.
Sorin-Iulian Cioacă President - General Manager
Mirela Dănescu Compliance Officer
• 014134, Bucuresti, Sector 1
Str. Daniel Danielopolu nr. 2, Etaj 4
• Tel.: 0374-967.802
• Fax: 0374-987.390 • www.infinitycapital.ro • E-mail: [email protected]
• Simbol BVB: INFINITY
• CIF: RO4175676
• ORC: J1993001210167
• Număr Registru A.S.F A.F.I.A.: PJR07.1AFIAA/160004/15.02.2018 • Număr Registru A.S.F F.I.A.I.R.: PJR09FIAIR/160001/08.06.2021 • Capital social: 43.000.000 lei
• Cod LEI (Legal Entity Identifier): 254900VTOOM8GL8TVH59

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