Comelf S.A.

Pre-Annual General Meeting Information • Oct 9, 2025

Registru comertului No.J/06/02/31.01.91
Cont bancar: (Lei) RO 12INGB0024000040598911
Cetro) RO 58INGB0024000040590711
Deschise la: ING BANK BISTRITA
Sociotate cotata la Bursa de Valori Bucuresti

CURENT RAPORT According to the provisions of Law no. 24/2017 and ASF Regulation no. 5 / 2018

Report date: October 9, 2025

Name of the commercial company: COMELF SA Registered office: Bistrita, str. Industriei no. 4

Telephone / fax number: 0263.234.462; 0263.238.092

The unique registration code at the Trade Registry Office: 568656

Order number in the Trade Register: J06/02/1991 Subscribed and paid-up capital: 13.036.325,34 lei

The regulated market on which the issued securities are traded: BVB

EVENT TO REPORT:

In accordance with the provisions of the legislation regarding the reporting obligations of issuers of securities to capital market institutions, COMELF SA Bistrita informs all those interested that, due to the lack of shareholders, the quorum conditions stipulated in Art. 17 of the Constitutive Act of of the company, so that the Ordinary General Meeting of Shareholders of COMELF SA Bistrita could not take place on October 9, 2025 at 10³⁰, as it was called, and it will be held tomorrow, October 10, 2025, at the same time, under the conditions stipulated in the convener.

General Manager, Eng. Cenusa Gheorghe