SIF Banat Crisana S.A.

Board/Management Information • Apr 22, 2025

CURRENT REPORT

according to Regulation no. 5/2018 and Law no. 24/2017 on issuers of financial instruments and market operations

Report Date: April 17, 2025

Issuer Lion Capital S.A. • Registered office 35A Calea Victoriei, Arad 310158, Romania • Phone +40257 304 438 • Fax +40257 250 165 • Webpage www.lion-capital.ro • Email office@lion-capital.ro • Tax Identification Code RO2761040 • Trade Register Number J02 / 1898 / 02.09.1992 • Number In ASF AFIAA Register PJR07.1AFIAA / 020007 / 09.03.2018 • Number In ASF FIAIR Register PJR09FIAIR / 020004 / 01.07.2021 • Legal Entity Identifier (LEI) 254900GAQ2XT8DPA7274 • Subscribed and paid-up share capital RON50,751,005.60 • Regulated market on which the issued securities are traded:Bucharest Stock Exchange (BVB) Premium category (symbol: LION)

Important event to be reported:

Authorisation of the Company's Board Members

Lion Capital S.A. informs investors that, through ASF Authorization no. 41/17.04.2025, the Financial Supervisory Authority authorized Mr Bogdan-Alexandru Drăgoi, Mr Marcel Heinz Pfister, and Mr Sorin Marica as members of the Board of Directors of Lion Capital S.A. for a four-year mandate starting on April 26, 2025, in accordance with Resolution no. 3/31.10.2024 of the Ordinary General Meeting of Shareholders.

By the same ASF Authorization no. 41/17.04.2025, the Financial Supervisory Authority also approved amendments to the significant conditions underlying the authorization of Lion Capital S.A., following the appointment of Mr Rachid El Lakis as a member of the Board of Directors for a four-year mandate starting on April 26, 2025, in accordance with Resolution no. 3/31.10.2024 of the Ordinary General Meeting of Shareholders.

The composition of the Board of Directors of Lion Capital S.A., as authorized by ASF Authorization no. 41/17.04.2025, effective as of April 26, 2025, is as follows: Bogdan-Alexandru Drăgoi, Rachid El Lakis, Marcel Heinz Pfister, and Sorin Marica.

According to the same authorization, Lion Capital S.A. is required to submit to the Financial Supervisory Authority a copy of the certificate of registration of amendments within a maximum of 10 days from the date on which the new composition of the Board of Directors is registered with the Trade Register Office.

Chairman and CEO Bogdan-Alexandru Drăgoi

Compliance Officer, Eugen Cristea

ADDRESS 35A CALEA VICTORIEI, ARAD 310158, ROMANIA TEL +40257 304 438 • FAX +40257 250 165 EMAIL OFFICE@LION-CAPITAL.RO INTERNET WWW.LION-CAPITAL.RO

NUMBER IN ASF AFIAA REGISTER PJR07.1AFIAA / 020007 / 09.03.2018 NUMBER IN ASF FIAIR REGISTER PJR09FIAIR / 020004 / 01.07.2021 LEGAL IDENTITY IDENTIFIER (LEI CODE) 254900GAQ2XT8DPA7274

BANK ACCOUNT RO77 BTRL 0020 1202 1700 56XX BANCA TRANSILVANIA ARAD BRANCH