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Online voting available AGOA of 05.11.2025 SFG

The management of Sphera Franchise Group S.A. (the "Group") informs the market that, starting October 29, 2025, online voting is available for the Ordinary General Meeting of Shareholders on November 05, 2025. Therefore, shareholders holding SFG shares on the reference date 22.10.2025 are invited to visit https://sfg.evote.ro/login, register and vote at the AGM. For details please visit Online voting availability https://bvb.ro/infocont/infocont25/SFG_20251029094908_Raport-Curent-SFG-56-2025-RO.pdf

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