SMTL corporate events notification

SIMTEL TEAM S.A., we inform you that on 07.08.2025, the Extraordinary General Meeting of Shareholders was held. During this meeting, the company's shareholders decided the following: I.1To approve the increase of the Company's share capital by RON 44,616.2, from RON 1,583,730 to RON 1,628,346.2, through the issuance of 223,081 new shares with a par value of RON 0.2 per share, following the incorporation of 44.616.2 lei from the share premiums resulting from the share capital increase operation that took place in 2022 (approved by the Sole Administrator's Decision dated October 24, 2022), for the benefit of all shareholders registered in the Shareholders' Register kept by the Central Depository on the record date established by the AGEA. The distribution of the free shares will be made according to the ratio between 223,081 (newly issued shares within the framework of the share capital increase) and 7,918,650 (number of shares prior to the share capital increase), for each 1 share held on the record date Shareholders may receive 0.0281715949056973 free shares. The purpose of the capital increase is to issue available shares so that the Company can fulfill its obligations under the Company-wide free allotment plan ('SOP Plan'), approved by the resolution of the Extraordinary General Meeting of Shareholders on 29.02.2024, the shareholders having the possibility: (i) either to receive the free shares to which they are entitled, in accordance with the above-mentioned allocation ratio, (ii) (ii) or to receive the nominal value for each of these shares due to them, in the case of the latter option, the shares to be loaded by the Central Depository into the Company's treasury account. In this regard, the Shareholders of the Company registered on the record date will have a period of 10 calendar days, as mentioned in the Procedure for the expression of options, which is part of the supporting materials of the AGEA, to express one of the following options: (i) to receive the free shares to which they are entitled, in accordance with the allotment ratio of 0.0281715949056973 free shares for each share held on the record date; (ii) (ii) (ii) receive the nominal value due, for the total number of free shares to which they would be entitled, according to the allocation ratio of 0.0281715949056973 free shares for each share held on the record date. If the number of shares to which a shareholder would be entitled following the share capital increase is not a natural number, the number of shares that will be effectively allotted to such shareholder will be rounded down to the next lower natural number. The Company will compensate the Shareholders for such resulting fractions through the Central Depository. The amount to be compensated is obtained by multiplying the fraction by 4 decimal places with the compensation price and then rounding the result of the multiplication to two decimal places. The clearing price will be equal to the higher of: the market value established in accordance with the legal provisions in force and the nominal value. I.2. Setting the date of 03.09.2025 as registration date, 02.09.2025 as ex-date, 01.09.2025 as guaranteed participation date. For details please see the current report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/infocont/infocont25/SMTL_20250808154519_Raport-curent-SMTL-40-2025-RO.pdf