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Online voting for the AGOA and AGEA meetings on April 27, 2026, 4RT

The management of FORT S.A. (hereinafter referred to as the “Company” or “FORT”) informs shareholders that, starting April 21, 2026, electronic/online voting is available via the EVote platform for the Ordinary General Meeting of Shareholders (OGMS) and the Extraordinary General Meeting of Shareholders (EGMS) scheduled for April 27, 2026. Thus, shareholders registered in the shareholder register maintained by the Central Depository as of the close of business on April 16, 2026 (the record date) may exercise their voting rights in proportion to their shareholding as of the record 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 Online Voting Availability for the AGOA https://bvb.ro/info/Raportari/4RT/4RT_20260420174333_FORT-RO-RC7-Disponibilitate-vot-electronic-AGOA-AGEA.pdf

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