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: 28/10/2026
Name of the issuing entity: 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: J1991000239390
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., hereinafter referred to as the "Company", informs shareholders and investors of the following changes in the Company's management:
Ø Appointment of Mr. Marius NICA as a provisional member of the Company’s Board of Directors, starting on October 28th, 2026.
Alexandru-Lucian MINEA
CHAIRMAN OF THE BOARD OF DIRECTORS OF VRANCART S.A