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Online voting available for the AGM on April 28, 2026 (AST)

Arctic Stream S.A. informs investors that, effective April 20, 2026, electronic voting is available for the General Meeting of Shareholders of ARCTIC STREAM S.A. scheduled for April 28, 2026 (first call). Therefore, shareholders who held shares on the record date, April 15, 2026, are asked to access the following link: https://ast.evote.ro/login and follow the registration steps so that they may subsequently cast their votes. For details, please visit the AGOA Online Voting Availability page at https://bvb.ro/info/Raportari/AST/AST_20260420125955_20-04-2026-Rap16-AST-Disponibilitate-vot-online.pdf

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