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Online voting availability AGOA&AGEA from 29.04.2025 AAB

The management of Agroland Agribusiness S.A. (hereinafter referred to as the 'Company') informs the market that, starting April 23, 2025, online voting is available for the Ordinary General Shareholders' Meetings on April 29, 2025. Accordingly, shareholders holding AAB shares as on 17.04.2025 reference date are invited to visit https://aab.evote.ro/login, register and vote at the AGM and EGM. For details please visit Online voting availability AGOA https://bvb.ro/info/Raportari/AAB/AAB_20250423174818_Raport-Curent-AAB-07-2025-RO.pdf

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