Transaction in Own Shares • Dec 5, 2025
Transaction in Own Shares
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To
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 5.12.2025 it received from NN Group N.V., for the NN ACTIV Voluntary Pension Fund (managed by the voluntary pension fund administrator NN Asigurări de Viață SA), the NN OPTIM Voluntary Pension Fund (managed by the voluntary pension fund administrator NN Asigurări de Viață SA), and the NN Private Pension Fund (managed by NN Pensii S.A.F.P.A.P. SA), the notification regarding the decrease of the company's holding in the issuer COMPA from 9.97% of the voting rights to 0.00% of the voting rights.
Chairman Board of Directors, Vice president Board of Directors/CFO, Ioan DEAC Mihaela DUMITRESCU
Cod SICOMEX: 100555; Cod SIRUES: 0778437
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Notification of major holdings (to be transmitted to the relevant issuer and to the competent authority)
Name / Name: NN Group N.V. – 52387534. Schenkkade 65. 2595 AS City and country of head office (if applicable)
The Hague, the Netherlands,
| % of the voting rights attached to the shares (the total in 7.A) | % of voting rights through financial instruments (total of 7.B.1 + 7.B.2) | The total of the two expressed percentage % (7.A + 7.B) |
The total number of voting rights of the issuer $\hat{\mathbf{v}}$ i | |
|---|---|---|---|---|
| The resulting situation, on the day it fell below, exceeded or reached the threshold | 0,00% | 0,00% | 218.821.038 | |
| Position at previous notification date (if applicable) | 9,97% |
A: Voting rights attached to the shares
| Number of vo | oting rights viii | % of voting rights | |||
|---|---|---|---|---|---|
| Class / Type of shares ISIN code, as appropriate |
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 |
|
| ROCMPSACNOR9 | 0 | 0,00% | |||
| SUBTOTAL A | 0 | 0,0 | 0% |
B 1: Financial instruments in accordance with art. 73 par. (1) lit. (a) of Law no. 24/2017
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| Type of financia instrument |
l Expiry date) |
date ix (due | Conversion Perio |
voting can be the ins exe |
rights to acquire strument rcised / |
hat d if t is |
% of voting rights |
|
|---|---|---|---|---|---|---|---|---|
| SUBTOTAL B | .1 | |||||||
| B 2: Financial instr | ruments w | ith a similar e | conomic effec | t according | g to art. | 73 par. ( | 1) lit. b) | Law no. 24/2017 |
| Type of financial instrument | Expiry da (due da |
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 Contro | rsion / Exercise Period x |
e Physical settler |
imber o g rights |
f % of voting rights |
||
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| 8. Information about [] The subject of does not control a shares. xii [_] The full chain of instruments, start | f the notifiony entity ( | cation obligate entities) that ed people by v | tion is not con directly or ind virtue of which |
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| Name xiv | is equal to or higher than | % of voting rights through financial instruments if it is equal to or higher than the threshold to be notified | nts if it er than |
The total of the two, if it is equal to or higher than the threshold to be notified | ||||
| 1.NN Group N.V. | of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of th | |||||||
| 2.NN Insurance Eu | ırasia N.V. | |||||||
| 3.NN Continental Holdings B.V. | Europe | 1 | and constitutions to an analysis of | |||||
| 4.NN Asigurari de | Viata S.A. | er grander by the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the | ||||||
| 5a.Fondul de Pens Facultative NN AC (administrat de că administratorul de de pensii facultati Asigurări de Viață |
TIV tre fonduri ve NN |
TO THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERTY OF THE PROPERT | ||||||
| 5b.Fondul de Pens Facultative NN OP (administrat de că administratorul de de pensii facultati Asigurări de Viață |
TIM tre fonduri ve NN |
|||||||
| 1.NN Group N.V. | ||||||||
| 2.NN Insurance Eu | ırasia N.V. | Province of the second Water of Vendor |
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| 3.NN Continental Europe Holdings B.V. |
Novel-Live transition | |
|---|---|---|
| 4.NN Pensii S.A.F.P.A.P. S.A. | The Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control of Control | |
| 5.Fondul de Pensii Administrat Privat NN (administrat de către NN Pensii S.A.F.P.A.P. S.A.) |
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| 9. In the case of voting by a representation of the second voting rights from [date] | ntative: [name / trustee's n | name] will cease to hold [% and number] |
| 10. Suplimentary information **: In Annex 1 an additional Organisa | onal Chart has been provi | ded to suppport section 8. |
Drafted at The Hague on 03/12/2025
Jemy Gopal
Compliance Officer
Pieter Thissen
Senior Expert
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Compa S.A. Organogram NN Group N.V. 28-11-2025
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