<< Translation from Romanian >>
CURRENT REPORT
According to F.S.A. Regulations no. 5/2018
Report date: 23.03.2026
Name of the commercial company: BIOFARM S.A.
Registered office: Bucharest, no. 99 Logofatul Tautu Street, 3rd City District
Telephone no.: 021/301.06.00
Fax no.: 021/316.52.48
Website: www.biofarm.ro
Tax registration number: RO 341563
Order no. with the Trade Register: J1991000199407
Fully paid-up share capital: 98.537.535 lei
The market on which company securities are traded – Bucharest Stock Exchange, BIO symbol
Important event to report:
Amendment to the 2026 Financial Calendar
In accordance with the provisions of Art. 247 of the A.S.F. Regulation no. 5/2018 on issuers of financial instruments and market operations, as subsequently amended and implemented, BIOFARM S.A. informs investors and shareholders of the following changes to the 2026 Financial Calendar, as follows:
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THE EVENT
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DATE
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Presentation of the Annual Report for 2025
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24.03.2026
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Holding of the Ordinary General Meeting of Shareholders
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28/29.04.2026
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The other events remain unchanged.
B.D. CHAIRMAN
Andrei HREBENCIUC