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Vrancart SA Board/Management Information 2025

Jul 1, 2025

2319_mang_2025-07-01_2496dabc-f123-4edb-9280-6487bace610f.pdf

Board/Management Information

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The Financial Supervisory Authority The Bucharest Stock Exchange

CURENT REPORT

Prepared in accordance with FSA Regulation no. 5/2018 on issuers of financial instruments and market operations, as amended,

Date of report: st, 2025
July
1
Name of the issuing entity: VRANCART
Registered office: 17th
Adjud,
Ecaterina
Teodoroiu
Street,
Vrancea County
Telephone/fax no.: 0237-640.800/0237-641.720
Tax Identification Number: RO 1454846
Trade Registry registration no.: J39/239/1991
Subscribed and paid-in share capital: RON 201.011.575,10
The regulated trading market: The Bucharest Stock Exchange

Major events to report:

Changes in the management of the issuer – pursuant to article 234, para (1), letter (g) of FSA Regulation no. 5/2018 on issuers of financial instruments and market operations, as amended,

The company VRANCART, hereinafter referred to as "the Company", informs shareholders and investors that on July 1st , 2025, the mandate of Mr. Adrian - Corneliu BECHEANU as Deputy General Manager ends.

Until the appointment of a new Deputy Managing Director, the position remains vacant.

General Manager

Nicu - Ciprian FEDOR