MINO Corporate Events Notice

MINDO SA DOROHOI hereby informs you that an Extraordinary General Meeting of Shareholders was held on April 23, 2026. At this meeting, the company’s shareholders resolved the following:

I.1. The delisting from trading on the multilateral trading facility administered by the Bucharest Stock Exchange of the shares issued by MINDO S.A. and their deregistration with the Financial Supervisory Authority are hereby approved, resulting in the company becoming a closed-end joint-stock company. I.2. The report prepared by the independent appraiser, Veridio SRL, regarding the price per share is approved, and the price of 0.2303 lei per share to be paid in the event of shareholders’ withdrawal from the company is approved. Shareholders who do not agree with the decision regarding delisting may request withdrawal from the company within 45 days of the registration date by submitting a written request to the company to that effect. The right to withdraw from the company may be exercised by shareholders existing as of the record date (July 29, 2026), provided that they held the respective block of shares as of the reference date (April 1, 2026) of the Extraordinary General Meeting of Shareholders that decided on the delisting. II.1. Setting July 29, 2026 as the record date and July 28, 2026 as the ex-date.

For more details, please refer to the current report on the resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/MINO/MINO_20260423182441_RO622003-Hotarare-AGEA-93-23-04-2026.pdf