SIF Banat Crisana S.A.

Board/Management Information • Apr 29, 2025

ADRESA CALEA VICTORIEI 35A, ARAD 310158 • TELEFON 0257 304 438 • FAX 0257 250 165 • EMAIL SIFBC@SIF1.RO • INTERNET WWW.SIF1.RO

CURRENT REPORT

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

Report Date: April 28, 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:

Resolutions of the Board of Directors dated 26.04.2025 and 28.04.2025

The Board of Directors of Lion Capital S.A., convened on April 26, 2025, in the presence of the four acting directors, having regard to Resolution no. 3 of the Ordinary General Meeting of Shareholders of Lion Capital dated October 30, 2024, and the provisions of the Articles of Association of Lion Capital S.A., adopted the following resolutions:

• Elected Mr Bogdan-Alexandru Drăgoi as Chairman of the Board of Directors.
• Elected Mr Rachid El Lakis as Vice-Chairman of the Board of Directors.

The Board of Directors of Lion Capital S.A., convened on April 28, 2025, in the presence of the four acting directors, considering the resolutions adopted on the same day by the Nomination and Remuneration Committee, as well as the provisions of the Articles of Association of Lion Capital S.A., adopted the following resolutions:

• Approved the preliminary individual assessment of Mr Bogdan-Alexandru Drăgoi for the position of Chief Executive Officer (CEO), based on the conclusions of the assessment report presented by the Nomination and Remuneration Committee;
• Elected Mr Bogdan-Alexandru Drăgoi as CEO of Lion Capital S.A. and approved the delegation of the company's management to Mr. Bogdan-Alexandru Drăgoi, in his capacity as CEO, in accordance with the provisions of Article 143 of Law no. 31/1990, within the limits of the powers and responsibilities provided by the Articles of Association and the internal regulations of Lion Capital S.A., as well as the decision-making and signing powers approved by the Board of Directors;
• Approved that Mr Bogdan-Alexandru Drăgoi's mandate as CEO shall have a duration of four years, starting on April 26, 2025, and ending on April 26, 2029, with the specific duties of the new mandate to be exercised by the CEO only after obtaining the authorization decision issued by the Financial Supervisory Authority.

The appointment decision for the Chief Executive Officer will be submitted for authorization to the Financial Supervisory Authority, and Lion Capital will duly inform investors regarding the decisions adopted by the Authority.

Executive Director, Florin-Daniel Gavrilă

Compliance Officer, Ilie Gavra