Biofarm S.A.

AGM Information • Nov 3, 2025

Translation from Romanian

Biofarm output number: 396/03.11.2025

CURRENT REPORT According to F.S.A. Regulations no. 5/2018 Report date: 03.11.2025

Name of the commercial company: BIOFARM S.A.

Registered office: Bucharest, no. 99 Logofatul Tautu Street, 3rd City District

Telephone no.: 021/301.06.87

Fax no.: 021/316.52.48 Website: www.biofarm.ro

Tax registration number: RO 341563

Order no. with the Trade Register: J1991000199407

Fully paid-up share capital: 98.537.535 lei

The market on which company securities are traded – Bucharest Stock Exchange, BIO symbol

Important events to report:

Biofarm S.A. informs that on 03.11.2025, at 12.00 o'clock p.m., the Ordinary General Meeting of Shareholders of Biofarm S.A. took place, and at 13.00 o'clock p.m., the Extraordinary General Meeting of Shareholders of Biofarm S.A. took place, convened in compliance with the Companies Law 31/1990 Republished, Law 297/2004 on the capital market, Law 24/2017 on issuers of financial instruments and market operations, Republished, F.S.A. Regulation No. 5/2018 on issuers of financial instruments and market operations, at the office of Biofarm S.A. from no. 99 Logofatul Tautu Street, 3rd City District, Bucharest.

The Ordinary General Meeting of Shareholders and The Extraordinary General Meeting of Shareholders unfold its works at the first convocation.

The convening was published in the Official Gazette of Romania Part IV No. 4661/01.10.2025 and in the newspaper Jurnalul National No. 2002 (9314) of 01.10.2025.

At the Meetings shareholders registered in the Shareholders' Register attended on the reference date 24.10.2025.

From the total of 985,375,350 issued shares, at the OGMS a number of 871.337.782 shares were present and represented, representing 88,426992009% from the total of issued shares, and at the EGMS a number of 871.337.782 shares were present and represented, representing 88,426992009% from the total of issued shares.

The Ordinary General Meeting of Shareholders and The Extraordinary General Meeting of Shareholders are statutory and legally constituted.

The Ordinary General Meeting of Shareholders of the Company Biofarm S.A. decides as follows:

• 1. The unanimously election, based on Art. 129 of the Companies Law 31/1990, Republished, of a secretariat for the Ordinary General Meeting of Shareholders composed of Mrs ION Zoia Mihaela (shareholder of Biofarm S.A. Company) – secretary, Mr CONSTANTIN Valentin Daniel – technical secretary and Mrs RUSE Elena Ruxandra – technical secretary, is approved.
• 2. The discharge of administration for the period 01.01.2025 and the date of the Ordinary General Meeting of Shareholders are approved with majority of votes.
• 3. Following the expiry of the term of office of the current Board of Directors on 08.11.2025, a new Board of Directors is elected, composed of 5 members for a term of office of 4 (four) years, the term of office starting from 09.11.2025, composed of:

3.1	HREBENCIUC Andrei
3.2	DRĂGOI Bogdan Alexandru
3.3	DUMITRU Stefan
3.4	VICOL Cătălin Constantin
3.5	EL LAKIS Sari

• 4. The date of 21.11.2025 is unanimously approved as the registration date, in compliance with the provisions of Art. 87 (1) of Law No. 24/2017, Republished.
• 5. The date of 20.11.2025 is unanimously approved as the ex date, in compliance with the provisions of Art. 176 (1) from the FSA Regulation No. 5/2018 and Art. 2 (2) letter l from the FSA Regulation No. 5/2018.
• 6. The mandating of Mr Andrei Hrebenciuc Chairman of the Board of Directors for signing all the documents issued following the Ordinary General Meeting of Shareholders is unanimously approved.

The Extraordinary General Meeting of Shareholders of the Company Biofarm S.A. decides as follows:

• 1. The unanimously election, based on Art. 129 of the Companies Law 31/1990, Republished, of a secretariat for the Extraordinary General Meeting of Shareholders composed of Mrs ION Zoia Mihaela (a shareholder of Biofarm S.A.) – secretary, Mr CONSTANTIN Valentin Daniel – technical secretary and Mrs RUSE Elena Ruxandra – technical secretary, is approved.
• 2. The extension of the term for signing the sale-purchase contract regarding the sale of the building owned by Biofarm S.A. in Bd. Iancu de Hunedoara no. 40-42, District 1, Bucharest, at the request of the promitent buyer Iancu de Hunedoara Residence S.R.L., until June 30, 2026 at the latest, is approved with majority of votes.
• 3. The mandate of Mr. Catalin Constantin Vicol General Director and member of the Board of Directors of Biofarm S.A. for the signing of the additional act to the bilateral Promise of sale - purchase signed on 24.08.2023, is unanimously approved.
• 4. The mandate of Mr. Andrei Hrebenciuc President of the Board of Directors for signing the Sale-Purchase Agreement of the building, is unanimously approved.
• 5. The date of 21.11.2025 is unanimously approved as the registration date, in compliance with the provisions of Art. 87 (1) of Law No. 24/2017, republished.
• 6. The date of 20.11.2025 is unanimously approved as the ex date, in compliance with the provisions of Art. 176 (1) from the FSA Regulation No. 5/2018 and Art. 2 (2) letter l from the FSA Regulation No. 5/2018.
• 7. The mandating of Mr Andrei Hrebenciuc Chairman of the Board of Directors for signing all the documents issued following the Extraordinary General Meeting of Shareholders, is unanimously approved.

CHAIRMAN OF THE BOARD OF DIRECTORS HREBENCIUC Andrei