Compa S. A.

Pre-Annual General Meeting Information • Aug 27, 2021

Nr. 728/26.08.2021

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

Report date: August, 26 th 2021

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.

Such important events, without limitation, are:

...

e) Other events

Recommendations on participation in the OGMS & EGMS of 09[10] .09.2021 in the context of the situation generated by COVID-19 Pandemic

COMPA recommends that shareholders vote by mail, preferably by email to actionariat@compa.ro , using the extended electronic signature incorporated, according to Law no. 455/2001 regarding the electronic signature.

In the absence of the extended electronic signature, the voting forms will be sent by post or submitted in person at the Company's registry.

Depending on the evolution of the situation generated by COVID-19, between the moment of the present report and the date of holding the Ordinary General Meeting of Shareholders and, respectively, the Extraordinary General Meeting of Shareholders the Company will adopt the appropriate measures, required or imposed by the authorities, informing properly the shareholders of the Company.

Please also be informed that, if the current restrictions regarding the limitation of the number of participants to events held in confined spaces will be maintained, the Company. is obliged to apply additional measures for the application of these legal requirements.

At the same time, we would like to point out that participating in public events / meetings in closed spaces (which comply with the possible limits imposed by the authorities at that time) exposes the participants to a possible contamination with the SARS-CoV-2 coronavirus, and the Company and / or its management cannot be held responsible for such risk.

The materials related to the items on the AGAO & AGAE agenda are available on the website www.compa.ro , in the Investor Relations - Meetings - OGMS / EGMS - 2021 section.

Also, the company recommends to the shareholders, in case they will present themselves physically within the OGMS/EGMS, to send in this regard, until 07.09.2021 at 15.00 a written information by email to actionariat@compa.ro , so that the company can take the necessary measures in time for the protection and safety of all participants and employees.

There are no other events to report.

Ioan DEAC Ioan MICLEA

Chairman & CEO, Member of the Board/CFO,