Availability of online voting EGM from 20.05.2026 CFH

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Availability of online voting EGM from 20.05.2026 CFH

The management of Cris-Tim Family Holding S.A. (hereinafter referred to as "the Company") informs the market that, starting from 13.05.2026, online voting is available for the Ordinary General Meeting of Shareholders on 20.05.2026. Therefore, shareholders who held CFH shares on the reference date 08.05.2026 are invited to visit https://cristim.evote.ro/login , to register and to vote at the AGO. For details, please access Online Voting Availability AGO.https://bvb.ro/infocont/infocont26/CFH_20260512170604_CFH-Raport-Curent-18-2026-RO.pdf

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