Corporate events notification AG

AGROLAND BUSINESS SYSTEM S.A. , informs you that on 29.04.2026, the Ordinary and Extraordinary General Meetings of Shareholders took place.

Within these meetings, the company's shareholders decided the following:

I.1. It is approved the increase of the share capital by the amount of 281,184.40 lei, from 8,997,899.20 lei to 9,279,083.60 lei, through the issuance of 2,811,844 new shares with a nominal value of 0.1 lei per share, from the undistributed profit related to the year 2025 for the benefit of all shareholders registered in the Shareholders' Register kept by the Central Depository as of the registration date established by the AGEA. The allocation of the newly issued shares will be made in the proportion of 1 free share for every 32 shares held. The purpose of the capital increase is to issue available shares so that the company can fulfill the obligations assumed through the Stock Option Reward Plan for the key people in the Company approved for the period 2024-2026, and the shareholders who decide to support this program by making available to the company the shares owed to them, either partially or entirely, will receive in return the equivalent value proportional to the number of shares held compared to the total amount to be distributed. The company's shareholders registered as of the registration date may opt not to support the development plans and the company's obligations, having at their disposal a period of 10 days to register with the Company the option to: a) support the Company by making available to it the shares they are entitled to within the capital increase, (these will be loaded by the Central Depository into the Company's treasury account) and receive a cash distribution equivalent to the fraction of the nominal value due according to the allocation index of 1 free share for every 32 shares held as of the registration date. b) not support the Company in fulfilling the assumed obligations and receive 1 free share for every 32 shares held as of the registration date. If, in the case of a shareholder, the application of the proportion leads to a number of shares that is not an integer, the new number of shares to be allocated is calculated by rounding down to the nearest whole number. The Company will compensate shareholders for the fractions thus resulting through the Central Depository. The amount to be compensated is obtained by multiplying the fraction with 4 decimals by the compensation price and then rounding the multiplication result to two decimals. The compensation price will be equal to the highest value between: the market value established according to the law and the nominal value. I.2. Establishing the date of 28.07.2026 as the registration date, 27.07.2026 as the ex-date. The chairman of the Board of Directors is authorized to appropriately decide the implementation method of this decision, including to decide the payment date for the shares or their equivalent value.

For details please access the Current Report regarding the Resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/AG/AG_20260429170408_Raport-Curent-AG-18-2026-RO.pdf