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AVIO corporate events notification

vioane Craiova S.A., informs you that on 11.09.2025, the Financial Supervisory Authority approved the EU prospectus for the increase in order to increase the company's share capital, for the period of 19.09.2025-13.10.2025 Subscriptions in the Offering are irrevocable during the entire period of the Offering, unless an amendment to the offering prospectus is approved. Subscriptions are entered from the trading platform, menu 'Subscriptions/Add Subscription'. On the last day subscriptions can be entered until 12:00. The fee charged by the Central Depository for the processing of subscriptions is 27 lei for each instruction entered. Share capital increase documents https://www.bvb.ro/FinancialInstruments/Details/FinancialInstrumentsDetails.aspx?s=AVIO

Avioane Craiova S.A., informs you that on 08.07.2025, the Extraordinary General Meeting of the Shareholders was held.

At this meeting, the company's shareholders decided the following:

I.1. The increase of the share capital of the company with the maximum amount of 5.105.245 lei, by cash contribution, in one step, by issuing a number of 2.042.098 new shares, with a nominal value of 2,5 RON/share, at an issue price equal to the nominal value.

The subscription ratio is 1 (one) newly issued share for 18.30046 shares held on the record date, rounded down to the nearest whole number. I.2. Setting the date of 24.07.2025 as record date, 23.07.2025 as ex-date, 25.07.2025 as payment date.

For details please see the current Report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/AVIO/AVIO_20250709171853_Raport-curent-nr-18-anul-2025.pdf

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