Vrancart SA

Board/Management Information • Nov 6, 2025

To,

The Financial Supervisory Authority The Bucharest Stock Exchange

CURENT REPORT

Prepared in accordance with FSA Regulation no. 5/2018 on issuers of financial instruments and market operations, as amended,

Date of report: November 6 th, 2025

Name of the issuing entity: VRANCART

Registered office: Adjud, 17th Ecaterina Teodoroiu Street,

Vrancea County

Telephone/fax no.: 0237-640.800/0237-641.720

Tax Identification Number: RO 1454846 Trade Registry registration no.: J39/239/1991

Subscribed and paid-in share capital: RON 201.011.575,10

The regulated trading market: The Bucharest Stock Exchange

Major events to report:

Changes in the management of the issuer – pursuant to article 234, para (1), letter (g) of FSA Regulation no. 5/2018 on issuers of financial instruments and market operations, as amended,

The company VRANCART, hereinafter referred to as "the Company", informs shareholders and investors of the following changes in the Company's management:

• ➢ Termination of the mandates of Mr. Nicu Ciprian FEDOR as General Manager and Chairman of the Board of Directors on November 5th, 2025.
• ➢ Appointment of Mr. Ștefan Viorel MOVILĂ as General Manager of the Company, effective November 6 th, 2025.

• ➢ Appointment of Mr. Sergiu MIHAILOV as Chairman of the Board of Directors of the Company, effective November 6 th, 2025.
• ➢ Appointment of Mr. Alexandru Lucian MINEA as a provisional member of the Company's Board of Directors, effective November 6th, 2025.

General Manager Stefan – Viorel MOVILA