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Online voting available AGEA 9.10.2025 NRF

The management of Norofert S.A. (hereinafter referred to as the 'Company') informs the market that, starting 02.10.2025, online voting is available for the Extraordinary General Shareholders' Meeting on 09.10.2025. Therefore, the shareholders holding NRF shares as on 30.09.2025 reference date are invited to go to https://nrf.evote.ro and vote in the AGM. For details please visit Online voting availability AGOA https://bvb.ro/info/Raportari/NRF/NRF_20251002151132_NRF-Raport-Curent-Disponibilitate-vot-online-AGEA.pdf

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