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Online voting availability EGM 28.04.2026 AST

Arctic Stream S.A. informs investors that, starting on 04/20/2026, the possibility of electronic voting is available within the General Meeting of Shareholders of ARCTIC STREAM S.A. on 04/28/2026 (first call). Thus, shareholders who held shares on the reference date, respectively on 04/15/2026, are asked to access the following link: https://ast.evote.ro/login and follow the registration steps, so that afterwards they can express their voting options. For details please access Online voting availability AGOA https://bvb.ro/info/Raportari/AST/AST_20260420125955_20-04-2026-Rap16-AST-Disponibilitate-vot-online.pdf

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