Armatura S.A.

Report Publication Announcement • Aug 11, 2025

CURRENT REPORT

According to ASF Regulation No. 5 / 2018 Report Date: August 11, 2025 "ARMĂTURA" S.A. Registered Office: Cluj-Napoca, Str. Gării no. 19 Phone Number: +40 0371 784 884, Fax: +40 371 784 881 Trade Registry No. with Cluj County Court: 312/13/1991 Unique Registration Code: RO 199001

IMPORTANT EVENT TO BE REPORTED: Supporting documents for the Extraordinary General Meeting of Shareholders (EGMS) -September 17, 2025

Supporting documents for the Extraordinary General Meeting of Shareholders (EGMS) – September 17, 2025

ARMATURA S.A. informs investors that the supporting documents for the EGMS to be held on September 17, 2025, at 12:00 PM, at the Company's headquarters in Clui-Napoca, 19 Garil Street, Cluj County, are available on the company's website at the address: www.armatura.co.

BOARD OF DIRECTORS OF ARMĂTURA S.A. President of the Board BOGDAN STEFAN