Biofarm S.A.

Board/Management Information • Nov 4, 2025

Translation from Romanian Biofarm output number: 400/04.11.2025

CURRENT REPORT According to F.S.A. Regulations no. 5/2018 Report date: 04.11.2025

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:

The Board of Directors has decided, by majority vote, to appoint Mr. Cătălin-Constantin Vicol as General Manager of Biofarm S.A. for a new term of four (4) years, starting on November 8, 2025.

CHAIRMAN OF THE BOARD OF DIRECTORS HREBENCIUC Andrei