To,
BURSA DE VALORI BUCURESTI
A.S.F. BUCURESTI
CONSOLIDATED ANNUAL REPORT
for the financial year 2025
Date of the report: 17.07.2026
Name of the entity: ELECTROPRECIZIA S.A.;
Headquarters: Sacele, Electroprecizia St no. 3, Brasov county;
Fax number: 0268273485;
Unique identification number: 1128645;
Trade Registry Number: J1991000056083;
Social capital: 54.950.027,00 LEI;
The regulated market on which the issued securities are traded: B.V.B., ATS, Section AeRO Premium;
The reported event: Consolidated Annual report for the financial year 2025
The company informs investors about the availability of the consolidated annual financial statements, the director’s report and the auditor’s report, concluded on 31.12.2025, for Electroprecizia S.A.
The materials are made available to shareholders on the company's website www.electroprecizia.ro, the investor relations section, as well as by accesing the link below.
Additional data and relationships can be obtained from the company's headquarters or by e-mail at office@electroprecizia.com .
PRESIDENT OF THE BOARD OF DIRECTORS
OF THE COMPANY ELECTROPRECIZIA S.A.
Adrian SECELEAN