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AVIO corporate events notification

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 access the current Report on the Resolutions of the General Meeting of Shareholders. Avioane Craiova S.A., we inform 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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