COTM Corporate Events Notice

COMAT GALATI SA hereby informs you that an Extraordinary General Meeting of Shareholders was held on March 30, 2026. At this meeting, the company’s shareholders resolved the following:

I.1. The delisting from trading on the AERO market, the Multilateral Trading Facility of the Bucharest Stock Exchange, of the shares issued by COMAT GALATI SA and their removal from the records of the Financial Supervisory Authority are hereby approved. The valuation report prepared by Elf Expert SRL, acting as an independent expert, is approved, as well as the price to be paid in the event of the shareholders’ withdrawal, namely 1.7037 lei per share. I.2. Setting July 7, 2026, as the record date and July 6, 2026, as the ex-date. For details, please refer to the current report regarding the Resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/COTM/COTM_20260330153127_Raport-ASF-hotarare-AGEA-26.pdf