CLAIM Corporate Event Notification

AIR CLAIM hereby informs you that on April 28, 2025, the Ordinary and Extraordinary General Meetings of Shareholders were held.

During these meetings, the company's shareholders decided the following:

I.1. Approve the increase of the share capital by up to RON 110,000, through the issuance of up to 1,100,000 new ordinary, registered, and dematerialized shares, with a par value of RON 0.1 per share (the "New Shares"), following the incorporation of approximately 4.5008% of the issue premiums resulting from the private placement carried out prior to the Company's listing (the "Capital Increase"), as well as the approval of a price of RON 6.65 per share to compensate for the fractions of shares resulting from the application of the specific algorithm shown below and the rounding of the number of New Shares to be issued, in accordance with the legal provisions in force, as follows: a) The New Shares will be allocated to the Company's shareholders in proportion to their holdings in the Company's share capital; within the Share Capital Increase, for every 4 shares already held, 1 New Share will be allocated (in relation to the total number of shares issued by the Company on the date of convening the EGMS), subject to the provisions of letter 'c) below; this distribution algorithm may be subject to change if the total number of shares issued by the Company changes by the registration date set in accordance with item 8 on the agenda of the EGMS, including in the event of the exercise of options granted to beneficiaries of share allocation programs (stock option plans) already approved by resolutions adopted by the Company's General Shareholders' Meetings; b) If the number of shares to which a shareholder would be entitled under the Share Capital Increase is not a natural number, the number of shares that will actually be allocated to that shareholder will be rounded down to the next lower natural number; c) The price for compensating the fractions of shares resulting from the application of the algorithm shown in letter a) above and the rounding of the results according to letter b) above, established in accordance with the applicable legal provisions, will be RON 6.65; and d) Following the Share Capital Increase, the Company's share capital will be up to RON 550,000, fully subscribed and paid up by the shareholders, divided into up to 5,500,000 registered, dematerialized shares with a nominal value of RON 0.1 per share.

I.2. Setting the date of July 17, 2025 as the registration date, July 16, 2025 as the ex-date, July 18, 2025 as the payment date, and August 1, 2025 as the payment date for fractional shares.

For details, please refer to the current report on the resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/CLAIM/CLAIM_20250428151525_Raport-curent-11-cu-anexe.pdf