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Online voting availability AGOA&AGEA from 29.04.2025 AG

The management of Agroland Business System S.A. ('the Company') informs the market that, starting 23.04.205, online voting is available for the Ordinary and Extraordinary General Meetings of Shareholders on 29.04.2025. Therefore, shareholders who held AGM shares as on the reference date 17.04.2025 are invited to visit https://ag.evote.ro/login, register and vote at the AGM and EGM. For details please visit Online voting availability AGOA https://bvb.ro/info/Raportari/AG/AG_20250423174441_Raport-Curent-AG-16-2025-RO.pdf

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