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Electronic voting available for AGOA on 18.12.2025 4RT

The management of FORT S.A. (hereinafter referred to as the 'Company' or 'FORT') informs shareholders that, starting with December 11, 2025, electronic/online voting is available through the EVote platform for the Ordinary General Meeting of Shareholders (OGMS) on December 18, 2025. Thus, shareholders registered in the shareholders' register kept by the Central Depository at the end of December 8, 2025 (the reference date) may exercise their voting rights in proportion to their shareholding on the reference date. Access is granted by creating a shareholder account or using an already validated shareholder account at the following link: https://fort.evote.ro/login. For details, please visit AGOA online voting availability.

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