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Online voting available AGOA&AGEA from 17.11.2025 CODE

The management of Softbinator Technologies S.A. (hereinafter referred to as the 'Company') informs the market that, starting November 10, 2025, online voting is available for the Ordinary and Extraordinary General Meetings of Shareholders (AGOA&AGM) on November 17, 2025. Therefore, shareholders holding CODE shares as on the reference date 07.11.2025 are invited to visit https://softbinator.evote.ro/login, register and vote at the AGOA and AGEA. For details please visit Online voting availability AGOA https://bvb.ro/info/Raportari/CODE/CODE_20251110154630_CODE-Raport-curent-26-2025-RO.pdf

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