<< Translation from Romanian >>
Biofarm output number: 277/08.05.2026
CURRENT REPORT
According to F.S.A. Regulations no. 5/2018
Report date: 08.05.2026
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:
Further to the Current Report regarding the convening of the Ordinary General Meeting of Shareholders dated 15/16.06.2026, Biofarm informs its shareholders, pursuant to Article 234 para. (1) letter b) of ASF Regulation no. 5/2018 on issuers of financial instruments and market operations, that, it received a request from the shareholder Longshield Investment Group S.A., holding 51.6787% of the share capital, regarding the convening of the Ordinary General Meeting of Shareholders of Biofarm S.A., together with the supporting documents.Top of Form
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B.D. CHAIRMAN
Andrei HREBENCIUC