Report Publication Announcement • Nov 26, 2025
Report Publication Announcement
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No. 14083/26.11.2025
To
Infinity Capital Investments S.A. informs shareholders and investors that the Board of Directors' Report and the Simplified Interim Consolidated Financial Statements as of 30.09.2025 – prepared in accordance with the legal provisions – will be available for consultation starting 28.11.2025, at 8:30 a.m., on the Company's website, at www.infinitycapital.ro/Investor Information - Periodic Reports and at the headquarters of Infinity Capital Investments S.A., located in Bucharest, District 1, Daniel Danielopolu Street, no. 2, 4th Floor, zip code 014134.
The consolidated half-year report is prepared in accordance with the provisions of Law no. 24/2017 (R), Law no. 74/2015, Law no. 243/2019, and the F.S.A. Regulations no. 5/2018, no. 10/2015, no. 7/2020, as well as F.S.A. Rule no. 39/2015.
The Simplified Interim Consolidated Financial Statements as of 30.09.2025 are not audited by the Company's external financial auditor.
For additional information, please contact us at telephone: 0374-967.802, fax: 0374- 987.390, e-mail: [email protected].
Sorin - Iulian Cioacă President - General Manager
Mirela Dănescu Compliance Officer

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