Vrancart SA — Board/Management Information 2026

Apr 29, 2026

Vrancart®
Aproape de tine, aproape de natură

LRQA CERTIFIED
ISO 9001:2001
UKAS MANAGEMENT SYSTEM

To,
FINANCIAL SUPERVISORY AUTHORITY
BUCHAREST STOCK EXCHANGE

CURRENT REPORT

according to A.S.F. Regulation no. 5/2018 on issuers of financial instruments and market operations, as subsequently amended and supplemented

Report date: 29/04/2026
Name of issuer: VRANCART S.A.
Registered office: Vrancea County, Adjud Municipality, 17th Ecaterina Teodoroiu Street
Telephone/fax number: 0237 640 800/0237 641 720
Unique registration code: 1454846
Trade Register serial number: J39/239/1991
Subscribed and paid-up share capital: RON 201.011.575,10
Regulated trading market: Bucharest Stock Exchange

Important events to report:

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

VRANCART S.A. ("The Company") with its registered office in Vrancea County, Adjud Municipality, 17th Ecaterina Teodoroiu Street, registered with the Trade Register Office attached to the Vrancea Tribunal under the order number J39/239/1991, having the Unique Registration Code 1454846, Tax Attribute RO, informs shareholders and investors that the mandates of the President and the members of the Board of Directors of the Company have expired on 27.04.2026.

In this context, the Ordinary General Meeting of Shareholders of the Company, on 24.04.2026, approved the appointment of the new members of the Company's Board of Directors, for a term of 4 years, starting with 28.04.2026, as follows:

România, Mun. Adjud, Str. Ecaterina Teodoroiu nr. 17, Jud. Vrancea
Capital social network
p. vânzare: 201 011 575,10 RON
RO1454846 J39/239/1991
ROGHRC J39/239/1991
0237 640 800
0237 641 720
office.vranceard.com
www.vranceard.ro

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VRANCART S.A.

Mr. Adrian FERCU, Romanian citizen, with identification details available at the Company's registered office,

Mr. Alexandru-Lucian MINEA, Romanian citizen, with identification details available at the Company's registered office,

Mr. Bogdan-Alexandru DRĂGOI, Romanian citizen, with identification details available at the Company's registered office,

Mr. Rachid EL LAKIS, Romanian citizen, with identification details available at the Company's registered office,

Mr. Tiberiu-Valentin MAVRODIN, Romanian citizen, with identification details available at the Company's registered office,

Subsequently, at the meeting of the Company's Board of Directors on 27.04.2026, Mr. Alexandru-Lucian MINEA was appointed as Chairman of the Board of Directors of the Company, from among the newly appointed members.

Alexandru-Lucian MINEA

CHAIRMAN OF THE BOARD OF DIRECTORS OF VRANCART S.A.

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