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Online voting availability AGOA&AGEA from 24.04.2025 SMTL

The management of Simtel Team S.A. (hereinafter referred to as the 'Company') informs the market that, starting April 16, 2025, online voting is available for the Ordinary and Extraordinary General Meetings of Shareholders on April 24, 2025. Therefore, the shareholders holding SMTL shares as on the reference date 14.04.2025 are invited to visit 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_20250415181317_Raport-curent-SMTL-19-2024-RO.pdf

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