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AGOA online voting availability from 09.03.2026 CFH

The management of Cris-Tim Family Holding S.A. (hereinafter referred to as the "Company") informs the market that, starting with March 3, 2026, online voting is available for the Ordinary General Meeting of Shareholders on March 9, 2026. Therefore, shareholders who held CFH shares on the reference date of February 26, 2026, are invited to visit https://cristim.evote.ro/login, register, and vote at the AGOA. For details, please visit AGOA online voting availability https://bvb.ro/infocont/infocont26/CFH_20260303140932_CFH-Raport-Curent-10-2026-RO.pdf

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