Compa S. A.

AGM Information • May 10, 2023

To

FINANCIAL SUPERVISORY AUTHORITY - Financial Instruments and Investments Sector BUCHAREST STOCK EXCHANGE - Regulated market

CURRENT REPORT

according to FSA Regulation no. 5/2018 regarding issuers and operations with securities

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Report data: May, 8th 2023 Name of the issuing entity: COMPA S.A. Social headquarters: Sibiu, No.8, Henri Coandă Street, Postal code 550234, Sibiu County Phone/fax number: +40269 237 878/ +40269 212 204 VAT code: RO788767 Registration number in the Trade Registry: J32 / 129 / 1991 Subscribed and paid share capital: 21.882.103,8 RON Regulated Market on which the issued securities are traded: Bucharest Stock Exchange, Standard Category, symbol CMP Cod LEI 315700EXV87GJDVUUA14

IMPORTANT EVENTS TO BE REPORTED:

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.

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Such important events, without limitation, are:

...

e) OTHER EVENTS: OTHER EVENTS: ERRATUM RESOLUTION O.G.M.S. no. 59/26.04.2023 ART. 4

We point out that through the current report dated 26.04.2023, the issuer has published the decisions of the O.G.M.S. and E.G.M.S. dated 26.04.2023.

We point out that according to the O.G.M.S. resolution nr. 59 in Art. 4, the following were decided:

Art. 4

With 116.071.961 validly cast votes, corresponding to a number of 116.071.961 shares, representing 53,1521% of the total number of voting shares in the share capital and 53,0042 % of the total share capital, of which 116.071.961 votes cast "for" (100% from the cast votes), without votes cast "against" and without abstentions, the OGMS, by open vote, approves the date of June 15 th, 2023, as the date of payment for the payment of dividends. The payment of dividends will be made in RON. The method of payment of dividends will be notified to the shareholders before the date of starting the payment. Dividend expenses are borne by shareholders.

Due to an errorr, in the romanian version of the O.G.M.S. resolution nr. 59, art. 4, the date of 15.06.2022 is mentioned as the date of payment, the correct date being 15.06.2023, so the error is corrected, and Art. 4 of the decision will have the following content:

Art. 4

With 116.071.961 validly cast votes, corresponding to a number of 116.071.961 shares, representing 53,1521% of the total number of voting shares in the share capital and 53,0042 % of the total share capital, of which 116.071.961 votes cast "for" (100% from the cast votes), without votes cast "against" and without abstentions, the OGMS, by open vote, approves the date of June 15 th, 2023, as the date of payment for the payment of dividends. The payment of dividends will be made in RON. The method of payment of dividends will be notified to the shareholders before the date of starting the payment. Dividend expenses are borne by shareholders.

Ioan DEAC Ioan MICLEA

Chairman & CEO, Member of the Board