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Online voting availability AGAO 30.04.2025/1.05.2025 MAM

The management of Mambricolaj S.A. (hereinafter referred to as 'the Company') informs investors that, starting with April 24, 2025, online voting is available for the Ordinary General Meeting of Shareholders on April 30, 2025, and May 1, 2025. Therefore, shareholders who held MAM shares on the reference date of April 17, 2025, are invited to access https://mam.evote.ro/login, register, and vote at the AGOA/AGEA. For details, please visit AGOA online voting availability https://bvb.ro/info/Raportari/MAM/MAM_20250424165031_06-Disponibilitate-vot.pdf

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