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Online voting available AGEA AGEA from 07.08.2025 SMTL SMTL

The management of Simtel Team S.A. (hereinafter referred to as the 'Company') informs the market that, starting 30.07.2025, online voting is available for the Extraordinary General Meeting of Shareholders on 07.08.2025. Therefore, shareholders who held SMTL shares as of the reference date 28.07.2025 are invited to access http://smtl.evote.ro/, register and vote at the AGM and EGM. For details please visit Online voting availability https://bvb.ro/infocont/infocont25/SMTL_20250730111551_Raport-curent-SMTL-37-2025-RO.pdf

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