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Online voting for the AGOA & AGEA on April 29, 2026 AG

The management of Agroland Business System S.A. (the “Company”) hereby informs the market that, effective April 21, 2026, online voting is available for the Ordinary and Extraordinary General Meetings of Shareholders to be held on April 29, 2026. Therefore, shareholders who held AG shares as of the record date of April 16, 2026, are invited to visit https://ag.evote.ro/login, register, and vote at the OGMS and EGMS. For details, please visit Online Voting for the Ordinary General Meeting of Shareholders (OGMS) at https://bvb.ro/info/Raportari/AG/AG_20260421082753_Raport-Curent-AG-17-2026-RO.pdf

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