Armatura S.A.

Major Shareholding Notification • Oct 10, 2025

FORMULAR STANDARD PENTRU NOTIFICAREA DETINERILOR MAJORE / NOTIFICATION OF MAJOR HOLDINGS

1.		Identitatea emitentului	sau	a emitentului	actiunilor	suport existente,	la care sunt	anexate
	drepturi de votAi	/				The identity of the issuer of the shares to which voting rights are attached:
	ARMATURA S.A. (SIMBOL BVB: ARM, ISIN: R0ARMAACN0R7)

	2. Motivele notificärii /			Reasons for notification:
--	---------------------------	--	--	---------------------------

• [ ] 0 achizitie sau cedare ^a drepturilor de vot / An acquisition or disposal of voting rights
• [ X] 0 achizitie sau cedare a instrumentelor financiare / An acquisition or disposal of financial instruments
• [ ] Un eveniment prin care se modificä repartizarea drepturilor de vot / An event changing the breakdown of voting rights
• [ ] Altele (vä rugäm specificati)Aii / Other
• 1. Detalii ale persoanei subiect al obligatiei de notificareAiii / Details of person subject of the notification Obligation: :

Denumirea / Name	Orajul si tara sediului social / City and country of registered Office:
Herz Armaturen Ges.m.b.H.	Vienna / Austria

Registration code: FN 101622 w

Address: 1230 Vienna, Richard-Strauss-Strasse 22

• 4. Numele/denumirea completä al/a actionarului/actionarilor (dacä este diferit/sunt diferiti de punctul 3)Aiv / Full name of the shareholder (s) (if different from point 3): N/A
• 1. Data scäderii sub, a atingerii sau depäsirii pragului (procentului de vot)Av / Date on which the threshold was crossed or reached: 10/10/2025
• 1. Totalul pozip'ilor persoanelor subiect al obligatiei de notificare / Total positions of the persons subject to the Obligation of notification:

	drepturile % din vot de anexate actiunilor (totalul din 7.A)	drepturile din % vot de prin intermediul instrumentelor financiare (totalul din 7.B.1 + 7.B.2)	Totalul celor douä exprimat procentual % (7.A + 7.B)	total de Numärul drepturi vot de ale emitentuluiAvi
Situatia rezultatä, la data la care s-a scäzut sub, s-a	N/A	N/A	N/A	40.000.000

depä?it atins sau / pragul Resulting Situation the on date which on threshold was crossed or reached
Pozitia data la notificärii anterioare (dacä / este cazul) of (Position previous (if notification applicable)	86,2245 %	N/A	86,2245 %	40.000.000

1. Informatii de notificat cu privire la situatia rezultatä, la data la care s-a depäsit, s-a scäzut sub sau s-a atins pragulAvii / Notified details of the resulting Situation on the date on which the threshold was crossed or reached:

A: Drepturile de vot anexate acjiunilor / Voting rights attached to shares

	Numärul drepturilor de votAviii	/ Number of voting rights	% din drepturile de vot / % of voting rights
Clasa/tipul de ac(:iuni Codul ISIN, / dupä caz of Class/type shares ISIN code (if	Direct Art. 69 alin. (1)-(3) din Legea nr. 24/2017	Indirect Art. 70 din Legea nr. 24/2017	Direct Art. 69 alin. (1)-(3) din Legea nr. 24/2017	Indirect Art. 70 din Legea nr. 24/2017
possible)	N/A	N/A	N/A	N/A
ROARMAACNOR7
Subtotal A		N/A	N/A

B.1: Instrumentele financiare in conformitate cu art. 73 alin. (1) lit. (a) din Legea nr. 24/2017 / Financial Instruments according to art. 75 par (1) let. (a) of Law no. 24/2017 republished

Tipul de instrument financiar	Data expiräriiAix (data scadentä)	Perioada de conversie/ exercitareAx	Numärul drepturilor de vot care pot fi achizitionate dacä instrumentul este exercitat/	% din drepturile de vot
-------------------------------------	--------------------------------------	-------------------------------------------	-------------------------------------------------------------------------------------------------------	----------------------------

		convertit
	Subtotal B.1

B.2: Instrumente financiare cu un efect economic similar in conformitate cu art. 73 alin. (1) lit. (b) din Legea nr. 24/2017 / Financial instruments with similar economic effect according to art. 75 Paragraph (1) section (b) Law no. 24/2017, republished

Tipul de Instrument financiar	Data expiräriiAix (data scadentä)	Perioada de conversie/ exercitareAx	Decontare fizicä sau in numerarAxi	Numärul drepturilor de vot	% din drepturile de vot
		Subtotal B.2

• 1. Informatii in legäturä cu persoana subiect al obligatiei de notificare (vä rugäm sä marcafi/bifati cäsuta corespunzätoare) / Information in relation to the person subject to the notification Obligation:
• [] Persoana subiect al obligate! de notificare nu este controlatä de cätre nicio persoana fizicä sau entitate legalä ji nu controleazä nicio entitate(entität:i) care are (au) in mod direct sau indirect ^o expunere in emitentul ac|iunilor suport.Axii / Person subject to the notification Obligation is not controlled by any natural person or legal entity and does not control any other undertakings Holding directly or indirectly an interest in the (underlying) issuer
• [X] Lanpjl complet al persoanelor controlate prin intermediul cärora se de^in efectiv drepturi de vot si/sau instrumente financiare, incepänd cu persoana fizicä sau entitatea legalä de ultim nivel care le controleazäAxiii / Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate Controlling natural person or legal entity:

HERZ ARMATUREN Ges.m.b.H. este detinutä de Herz Holding Ges.m.b.H. Wien (99,9934%) ?i de Dr. Gerhard Glinzerer (0,0066%). / HERZ ARMATUREN Ges.m.b.H. is owned by Herz Holding Ges.m.b.H. Wien (99.9933%) and Dr. Gerhard Glinzerer (0.0067%).

Herz Holding Ges.m.b.H. este detinutä de Herz Beteiligungs Ges.m.b.H. Hinterbrühl. / Herz Holding Ges.m.b.H. is owned by Herz Beteiligungs Ges.m.b.H. Hinterbrühl.

Herz Beteiligungs Ges.m.b.H. Hinterbrühl este detinutä de GTI Gebäudetechnik International S.A. Luxemburg. / Herz Beteiligungs Ges.m.b.H. Hinterbrühl is owned by GTI Gebäudetechnik International S.A. Luxembourg.

GTI Gebäudetechnik International S.A. Luxemburg este detinutä de Herz Industries Ges.m.b.H. Wien (2.999 actiuni) ?i Dr. Gerhard Glinzerer (1 actiune). / GTI Gebäudetechnik International S.A.

Luxembourg is owned by Herz Industries Ges.m.b.H. Wien (2,999 shares) and Dr. Gerhard Glinzerer (1 share).

Herz Industries Ges.m.b.H Wien este detinutä de Dr. Gerhard Glinzerer. ^I Herz Industries Ges.m.b.H Wien is owned by Dr. Gerhard Glinzerer.

Numele/ DenumireaAxiv	% din drepturile de vot dacä acesta este egal sau mai mare decät pragul care trebuie notificat	% din drepturile de vot prin intermediul instrumentelor financiare dacä acesta este egal sau mai mare decät pragul care trebuie notificat	Totalul celor douä dacä acesta este egal sau mai mare decät pragul care trebuie notificat
N/A	N/A	N/A	N/A

9. In cazul votului prin reprezentant: [numele/denumirea mandatului] va inceta sä detinä [% si numärul] drepturi de vot incepänd cu [data] / In case of proxy voting: [name of the proxy holder] will cease to hold [% and number] of voting rights as of [date]: N/A

10. Informatii suplimentare / Additional Information: N/A

intocmit d n ßes.rh.b.H la data de/on 10.10.2025

y ^P Hosek-Spevac

äl / legal representative