Major Shareholding Notification • Dec 5, 2025
Major Shareholding Notification
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FINANCIAL SUPERVISORY AUTHORITY - Financial Instruments and Investments Sector
BUCHAREST STOCK EXCHANGE - Regulated market
Report date: December 5 th, 2025 Name of the issuing company: COMPA S.A. Sibiu
Social headquarters: Sibiu, No.8, Henri Coandă Street, Postal Code 550234
Phone/fax number: +40269 237 878; + 40269 237 770
VAT no : RO 788767 Order Number in the Trade Register: J1991000129321 Share capital: RON 21.882.103,8
Regulated market on which the issued securities are traded: Bucharest Stock Exchange – Standard Category (symbol
CMP)
LEI Code 315700EXV87GJDVUUA14
Listing of important events that have occurred in connection with the company and may have, currently have or will have a significant impact on the price of securities or on securities holders.
Such important events, without limitation, are:
In accordance with the provisions of art. 74 paragraph (6) of Law no. 24/2017, COMPA SA informs that on 3.12.2025 it received from from Carpathia Pensii – Private Pension Fund Management Company SA, which manages the VITAL Private Pension Fund, a notification regarding the decrease of the company's holding in the issuer COMPA from 5.62% of the voting rights to 0.00% of the voting rights.
Ioan DEAC Mihaela DUMITRESCU
Chairman Board of Directors, Vice president Board of Directors/CFO,
Registered at the Trade Register Office under NOo J1991000129321
Fiscal code (VAT): RO 788767 Cod SICOMEX: 100555; Cod SIRUES: 0778437 Bank accounts ING BANK Sibiu: RO60INGB0015000041108911 / RON RO09INGB0015000041100711 / EUR

Nr 1185293 / 03.12.2025
Carpathia Pensii SAFPP SA
Data: 03. Anie Ca. nº 0185
| Notificarea deţinerilor ma | jore (de transn | nis către emitentul relevant ș | si către autoritatea compe | tentă) | ||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Identitatea emitentului COMPA S.A. (IS | ılui acţiunilor suport existent ACNOR9) |
e, la care sunt anexate di | epturi de vot i | |||||||
| căsuţa sau căsuţele coresp | unzătoare: | |||||||||
| [X] O achiziție sau cedare a drepturilor de vot | ||||||||||
| O achiziție sau cedare a instrumentelor financiare | ||||||||||
| [] Un eveniment prin care se modifică repartizarea drepturilor de vot | ||||||||||
| [] Altele (vă rugăm speci | oparazaroa aroptarnor do ve | 35 | ||||||||
| [ ] / Moio (va ragam opour | ası) | |||||||||
| 3. Detalii ale persoanei s | ubiect al obliga | ţiei de notificare ⊪ : | N. Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Con | |||||||
| Numele/Denumirea: | ||||||||||
| Carpathia Pensii – Soci | Oraşul şi ţara sediului social (dacă este cazul) | |||||||||
| Administrare a Fonduri | lor de Pensii | Florești, jud. Cluj, România | ||||||||
| Private S.A. | = | i toroșu, juai oraj, itoriaina | ||||||||
| / | ||||||||||
| 4. Numele/denumirea co | mpletă al/a acți | onarului/acţionarilor (dacă e | este diferit/sunt diferiţi de ı | ounctul 3) w | ||||||
| Fondul de Pensii Administrat Privat VITAL (administrat de Carpathia Pensii – Societate de Administrare a Fondurilor de Pensii Private S.A.) | ||||||||||
| 5. Data scăderii sub, a atingerii sau depăşirii pragului (procentului de vot)^v: 28/11/2025 | ||||||||||
| 6. Totalul poziţiilor persoa | anelor subject a | al obligatiei de notificare: | ||||||||
| S | % din | , | ||||||||
| ŀ | drepturile de | % din drepturile de vot prin | Numărul total | |||||||
| vot anexate | intermedial instrumentelor | l otalul celor doua | de drepturi de | |||||||
| 1 | acţiunilor | financiare (totalul din 7.B.1 | exprimat procentual % | vot ale | ||||||
| (totalul din | + 7.B.2) | (7.A + 7.B) | emitentuluivi | |||||||
| 7.A) | , , , , , | |||||||||
| Situația rezultată, la data | 7 | |||||||||
| la care s-a scăzut sub, | 0,00% | 0.000/ | 240 024 020 | |||||||
| s-a depăşit sau atins | 0,0070 | 0,00% | 218.821.038 | |||||||
| pragul | t ver ex se m | |||||||||
| Poziția la data notificării | 5,62% | 218.821.038 | ||||||||
| anterioare (dacă este | 5,62% | South Page Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic Magnetic M | ||||||||
| cazul) | W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 - W. 12 | |||||||||
| 7. Informații de notificat c | u privire la situ | ația rezultată, la data la care | s-a depășit, s-a scăzut s | ub sau s-a atins | ||||||
| pragul vii | *- | * 1. | ||||||||
| A: Drepturile de vot anex | ate acţiunilor | |||||||||
| Numărul drept | urilor de vot^viii | % din drepturile de vot | ||||||||
| Direct Art. 69 | _ | |||||||||
| Clasa/tipul de acţiuni | T. W I A. I X . W | m! (4.4.05 !! (4) (5) | Indirect Art. 70 | |||||||
| Codul ISIN, după caz | alin. (1)-(3) | Direct Art. 69 alin. (1)-(3) | Market Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the Control of the | |||||||
| din Legea nr. | nr. 24/2017 | din Legea nr. 24/2017 | din Legea nr. | |||||||
| 24/2017 | i | 24/2017 | ||||||||
| ROCMPSACNOR9 | 0 | 0,00% | ||||||||
| TOOM OF OHOLD | 0,0076 | |||||||||
| CLIDTOTAL | 0.000/ | |||||||||
| SUBTOTAL A | 0 | 0.00% | ||||||||
| B 1: Instrumentele financiare în conformitate cu art. 73 alin. (1) lit. (a) din Legea nr. 24/2017 |
| Tipul de ins | Data ex (da scade |
ta | Perioa conversie/e |
AC 3 | vot c achiziţi instrun |
drepturilo are pot fi onate dad nentul est at/conver |
că e |
% din drepturile d vot |
||
|---|---|---|---|---|---|---|---|---|---|---|
| SUBTOTAL B | 1 | exercit | auconver | |||||||
| B 2: Instrume | ata financia | ro ou un | conform | itata au ari | 72 olin | (4) 18 | h\ Logoo pr | |||
| 24/2017 | ite ililanda | ire cu un | elect | economic simi | ar III | COMOIN | itate cu art | 73 aiii. | (1) III. | b) Legea III. |
| Tipul de instrument financiar Data expirării ix (data scadentă | • | The second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second secon | × | Decontare fizică sau în numerar xi |
Numărul drepturilor de vot |
% din drepturile d vot |
||||
| SUBTO | TAL B.2 | |||||||||
| 8. Informaţii îr corespunzăto [ ] Persoana s legală şi nu co acţiunilor supo [X] Lanţul cor |
are) subiect al c ontrolează i ort. xii nplet al pe |
obligaţiei nicio enti rsoanelo |
de not tate(en or contr |
ificare nu este tităţi) care are olate prin inte |
cont (au) |
rolată de în mod d |
e către nici irect sau ir a se dețin |
io persoai ndirect o e efectiv d |
na fizio | că sau entite ere în emiten i de vot şi/s |
| instrumente fil Numele/Denu |
d si p |
6 din dr acă ac au ma |
epturile de vot esta este egal i mare decât are trebuie |
% inter finan sau |
din drep mediul ciare da |
turile de instru că acesta e decât pr |
vot prin umentelor este egal agul care |
Total dacă egal decât |
ul celor dou acesta es sau mai ma |
|
| Carpathia Pe de Administr de Pensii Pri |
are a Fond | - 100000 | ||||||||
| Fondul de Pe Privat VITAL |
nsii Admi | nistrat | 0,00% | 0,00 | ||||||
| Fondul de Pe Esențial |
nsii Facul | tative | ||||||||
| 9. În cazul vo drepturi de vo |
t începând | cu [data | umele/denumi | rea r | nandatar | ului] va în | ceta să d | eţină | [% şi număr | |
| 10. Informații | suplimenta | re^v: | · | |||||||
| Întocmit la Clu | 0.13 18 | 025 | ||||||||
| Ratiu Octaviar Presedintele D |
μi, | 1 | ( Di | gitally | signed by |
Carpathia Pensii Societate de Administrare a Fondurilor de Pensii Private SA
RATIU OCTAVIAN-MARIUS
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