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Online voting availability EGM 29/30 April 2026 IMP

S.C. Impact Developer & Contractor S.A. ("Impact") announces the availability of electronic voting through the eVOTE online platform FOR THE ORDINARY AND EXTRAORDINARY GENERAL MEETING OF IMPACT SHAREHOLDERS on 29/30 APRIL 2026 ("OGM/EGM"), convened for April 29, 2026. To register and vote using this voting method, Impact shareholders registered on April 16, 2026 ("Reference Date") are invited to access the following link: https://impact.evote.ro/login . For details please access Online voting availability https://bvb.ro/infocont/infocont26/IMP_20260415144913_2026-04-15-RC-evote-RO.pdf

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