Electroparataj S.A.

Annual Report • Apr 29, 2025

FOR

ELECTROAPARATAJ S.A.

Calea Campulung no. 121(C7), Targoviste, Dambovita couty; CUI RO51; J15/80/2011; Account RO08BREL070001397RO11001 Libra Bank Stefan cel Mare branch Telephone/Fax:+40245.217.981; office@electroaparataj.ro ; www.electroaparataj.ro

CURRENT REPORT

according to F.S.A. Regulation no. 5/2018 on issuers of financial instruments and market operations and art. 108 of Law no. 24/2017 on issuers of financial instruments and market operations

Report date: 29.04.2025

Name of the issuer: ELECTROAPARATAJ S.A.

Registered office: Târgoviște, Calea Câmpulung street no. 121 (C7); Dambovita County

Telephone/fax number: phone 0245.217.981

Unique registration code at the Trade Register Office: RO 51

Order number in the Trade Register: J15/80/2011

Subscribed and paid-up share capital: 4.667.688,9 lei

Regulated market on which the issued securities are traded: Bucharest Stock Exchange

Important events to report

• a) Changes in the control of the issuer, including changes in control of the entity that controls the issuer, as well as changes in the agreements on control – Not applicable.
• b) Substantial acquisitions or disposals of assets Not applicable.
• c) Insolvency, judicial reorganization or bankruptcy proceedings Not applicable.
• d) Transactions of the type listed in art. 108 par. (1), respectively par. (13) of Law no. 24/2017 on issuers of financial instruments and market operations, republished – Not applicable.
• e) Other events. Annual Report for the financial year ended 31 December 2024

ELECTROAPARATAJ S.A. Company, with registered office in Târgoviște Municipality, Calea Câmpulung no. 121, C7, Dâmbovița County, registered with the Trade Register Office attached to the Dâmbovița Court under no. J15/80/2011, with the Fiscal Identification Code. RO 51 and the Unique European Identifier (EUID): ROONRC.J15/80/2011 ("the Company"),

informs all shareholders of the Company and interested investors that it makes available to them the Annual Report for the financial year ended on 31 December 2024, prepared in accordance with the provisions of art. 65 of Law no. 24/2017, republished, and Annex no. 15 to FSA Regulation no. 5/2018.

Interested persons can consult these materials at the headquarters and on the Company's website (www.electroaparataj.ro) as well as in the link below.

Additional information can be obtained by calling 0245.217.981, well as on the Company's website www.electroaparataj.ro, Section About us/Current reports.

ELECTROAPARATAJ S.A., By general manager, Sorin Iulian Vintilă