Major Shareholding Notification • Feb 8, 2024
Major Shareholding Notification
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No. 1159/08.02.2024
To
FINANCIAL SUPERVISORY AUTHORITY
Financial Instruments and Investments Sector
Lion Capital S.A.
| Notification of major shareholdings | ||||
|---|---|---|---|---|
| Company: Lion Capital S.A. | ||||
| Address: Calea Victoriei nr. 35 A, ARAD | ||||
| Tax Identification Number: 2761040 | ||||
| J02/1898/1992 | ||||
| Symbol: LION | ||||
| Security type: SHARE | ||||
| 2. Reasons for notification (please mark the appropriate box or boxes: | ||||
| [] A purchase or disposal of voting rights | ||||
| [x] A purchase or assignment of financial instruments | ||||
| [] An event changing the distribution of voting rights | ||||
| L] Others (please specify) | ||||
| 3.Details of the person subject to the obligation of notification: Infinity Capital Investments S.A., | ||||
| CUI RO 4175676, J16/1210/30.04.1993, 1 Tufănele Street | ||||
| Cod LEI: 254900VTOOM8GL8TVH59, CRAIOVA, ISIN: ROSIFEACNOR4 | ||||
| Name/Business name: | Headquarters town and country (if applicable) | |||
| 4. Full name/Business name of the shareholders (if different from point 3) | ||||
| 5. Date of falling below, reaching or exceeding the threshold (vote percentage): 08.02.2024 | ||||
| 6. Total positions of the persons subject to the obligation of notification: |



| % of the voting rights attached to shares (total of 7.A) |
% of the voting rights through the financial instruments (total of 7.B.1 +7.B.2) |
Total of the two expressed in percentage % (7.A + 7.B) |
Total number of issuer's voting rights |
|||
|---|---|---|---|---|---|---|
| Resulting situation, on the day it fell below, exceeded or reached the threshold |
15.0727% | 15.0727% | 507,510,056 | |||
| Position of the previous notification date (if applicable) |
10.0829% | 10.0829% | 507,510,056 | |||
| exceeded, fell below or reached | 7. Information to be notified with regard to the resulting situation, on the day the threshold was | |||||
| A: Voting rights attached to the shares | ||||||
| Number of voting rights | % of the voting rights | |||||
| Class/type of shares ISIN code, as the case may be |
Direct Art. 71 paragraph (1) - (3) of Law no. 24 /2017 (R) |
Indirect Art. 72 of Law no. 24/2017 (R) |
Direct Indirect Art. 71 paragraph (1) Art. 72 of Law no. (3) of Law no. 24 24/2017 (R) /2017 (R) |
|||
| ROELMAACNOR2 | 76,495,426 | 15.0727% | ||||
| SUBTOTAL A | 76,495,426 B1: Financial instruments according to art. 75 paragraph (1) section (a) of Law no. 24 /2017 |
|||||
| republished | ||||||
| Type of financial instrument |
Expiry Date (due date) |
Conversion /execution period |
Number of voting rights that can be purchased if the instrument is |
% of voting rights |


B2: Financial instruments with a similar economic effect in accordance with art. 75 paragraph (1) section (b) Law no. 24/2017 - republished Conversion Type of Physical or Number of % of voting Expiry Date cash financial /execution (due date) voting rights rights
| instrument | period | settlement | |
|---|---|---|---|
| SUBTOTAL B.2 |
|8. Information about the person who is subject of the notification (please mark / tick the appropriate box)
[X] The subject person of the notification obligation is not controlled by any natural person or legal entity and he/she does not control any entity (entities) that has (have) an exposure to the issuer of the supporting shares, directly or indirectly.
[] The full chain of controlled persons by means of which voting rights and / or financial instruments are actually held, starting with the ultimate natural person or legal entity that controls them
| Name/Business name | % of the voting rights if this is equal to or higher than the threshold to be notified |
% of the voting rights through the financial instruments if this is equal to or higher than the threshold to be notified |
Total of the two if this is equal to or higher than the threshold to be notified |
|---|---|---|---|
In the case of a vote by a representative: [name/business name of the trustee] will cease to hold [% and number] of voting rights starting from [date].
Additional information:
Prepared at Infinity Capital Investments S.A. as of 08.02.2024.
Sorin - Iulian Cioacă President - General Manager


A: Identification data for the person subject of the notification obligation:
Full name/Business name Infinity Capital Investments S.A., CUI RO 4175676, J16/1210/30.04.1993,
1 Tufănele Street, Cod LEI: 254900VTOOM8GL8TVH59, CRAIOVA, ISIN: ROSIFEACNOR4
Contact address: 1 Tufănele Street
E-mail: [email protected]
Phone number: 0251 419.398, FAX: 0251 419.340
Other useful information (at least a contact person for legal entities): Sorin-lulian Cioacă
B: Identification data for the person performing the notification, if necessary
Full name/Business name
Contact address
Phone / Fax number
Other useful information (functional relationship with the person or legal entity subject of the obligation of notification)
C: Additional information:
Sorin - Iulian Cioacă President - General Manager

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