Turbomecanica S.A.

AGM Information • Apr 29, 2025

244 Iuliu Maniu Blvd., Sector 6, Postal Code 061126 Bucharest – Romania Tel.: (+4) 021 434 32 06; (+4) 021 434 07 41 Fax: (+4) 021 434 07 93 Unique European Identifier (EUID): ROONRC. J1991000533409 Serial number in the trade register: J1991000533409 Fiscal Code RO3156315 Unique Registration Code 3156315 Fully paid-up subscribed share capital RON 36,944,247.50 www.turbomecanica.ro; E-mail: office@turbomecanica.ro

CURRENT REPORT no. 6/29.04.2025

Current report according to art. 122 et seq. of Law no. 24/2017 and art. 116 and following the ASF Regulation no. 5/2018

Report date: April 29, 2025 Name of the issuing entity: TURBOMECANICA S.A. Registered office: B-dul. Iuliu Maniu nr. 244, sector 6 Tel.: (+4) 021 434 32 06; (+4) 021 434 07 41 Fax: (+4) 021 434 07 94 Unique European Identifier (EUID): ROONRC. J1991000533409 Trade Register Registration Number J1191000533409 Unique Registration Code 3156315 Fully paid-up subscribed share capital RON 36,944,247.50 Regulated market on which the issued securities are traded: Bucharest Stock Exchange, Capital securities – Standard Category

I. Important events to report:

ORDINARY GENERAL MEETING OF SHAREHOLDERS registered in the register of shareholders at the end of 18.04.2025, convened in accordance with the provisions of Law no. 31/1990, republished, with subsequent amendments and completions and of Law no. 24/2017 for 29.04.2025, at 11.00 a.m. at the Protocol Hall of "Turbomecanica" S.A., located in Bucharest, b-dul. Iuliu Maniu nr. 244, sector 6, legally constituted at the first call in the meeting of 29.04.2025 had an attendance of 58.1578%, with a number of 8 shareholders (holding a total number of 214.860.558 shares) present, of which 7 were personal plus one shareholder who voted by correspondence within the term provided by the convening notice in accordance with the recommendations made by ASF Regulation no. 5/2020.

The resolutions were adopted unanimously by the votes of the shareholders present, except for the decision on item 2 on the agenda regarding the discharge of the directors, from which the members of the Board of Directors present abstained, i.e. a number of 2 shareholders, holding 152,372.676 shares, representing 41.24% of the Company's share capital and one shareholder voted againstit.

The Ordinary General Assembly debated the issues on the agenda of the ordinary general meeting, as it results from those recorded in the minutes of the meeting and adopted Decision no. 1/29.04.2025 for the 9 items on the agenda, as follows:

1. Approval, with unanimous votes, of the financial statements for 2024, of the Annual Report of the Board of Directors for the financial year 2024 and of the Financial Auditor's Report on the financial statements for 2024;

2. Approval, with the majority of votes cast under the conditions of art. 126 para. (1) of Law 31/1990, republished, with subsequent amendments and completions, on the discharge of the members of the Board of Directors for the activity carried out in 2024;

3. Approval, with unanimous votes, of the company's income and expenditure budget and the Investment Plan for 2025;

4. Approval, with unanimous votes, of the remuneration report drawn up under the conditions of art. 107 of Law no. 24/2017.

5. Approval, with unanimous votes, of the proposal of the Board of Directors for the distribution of the net profit for the financial year 2024, in the amount of RON 16,158,631.03, as follows:

6. a) Distribution of dividends in a total gross value of RON 9,000,000.00, representing a gross value of RON 0.024361032/share;

7. b) Profit remaining unallocated to other destinations, in the amount of RON 6,559,223.24 representing

own source of financing investments;

c) Coverage of loss from free disposal of instruments of equity: 599,407.79 lei

The value of the gross dividend to be paid is RON 0.024361032/share, representing a gross dividend for the shareholders registered in the Shareholders' Register on the registration date of 10.10.2025.

The dividend tax will be calculated and withheld by the Company and paid to the state budget in accordance with the applicable legal provisions.

The payment of the net dividends will be made to the shareholders starting with the date of payment 24.10.2025, the calendar date on which the distribution of dividends related to the shares of TURBOMECANICA SA, as established by the Decision of the Ordinary General Meeting of Shareholders, becomes certain.

The payment methods and procedures corresponding to the payment of dividends will be brought to the attention of the shareholders through a subsequent press release.

1. Approval, with unanimous votes, of the date of 10.10.2025, as the registration date that serves to identify the shareholders on whom the effects of the resolution of the ordinary general meeting of shareholders are reflected.

2. Approval, with unanimous votes, of 09.10.2025 as the "ex date", the calendar date from which the shares of TURBOMECANICA S.A., subject to the Resolution of the Ordinary General Meeting of Shareholders, are traded without the rights deriving from that decision.

3. The approval, with unanimous votes, of 24.10.2025 as the "payment date", the calendar date on which the distribution of dividends related to the shares of TURBOMECANICA S.A., as established by the Decision of the Ordinary General Meeting of Shareholders, becomes certain.

4. Approval, with unanimous votes, of the empowerment of the Chairman of the Board of Directors to sign the minutes and the decision of the ordinary general meeting of shareholders and of the legal counsel of the company to fulfill the formalities necessary for its registration with the Trade Register Office and the publication of the decision of the ordinary general meeting of shareholders in the Official Gazette, Part IV.

PRESIDENT-GENERAL DIRECTOR ECONOMIC-COMMERCIAL DIRECTOR Ing. Ec. VIEHMANN RADU CLAUDIA ANGHEL