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Corporate event notification AVIO

vioane Craiova S.A., informs you that on 09.11.2025, the Financial Supervisory Authority approved the EU prospectus for growth in order to increase the company's share capital, the period of implementation 09.19.2025-10.13.2025 The subscriptions within the Offer are irrevocable for the entire duration of the offer, except for the approval of an amendment to the offer prospectus. Subscriptions are entered from the trading platform, menu 'Subscriptions/Add subscription'. On the last day, subscriptions can be entered until 12:00. The fee charged by the Central Depository for processing subscriptions is 27 lei for each instruction entered. Documents for share capital increase https://www.bvb.ro/FinancialInstruments/Details/FinancialInstrumentsDetails.aspx?s=AVIO

Avioane Craiova S.A., informs you that on 08.07.2025, the Extraordinary General Meeting of Shareholders took place.

In the context of this meeting, the company's shareholders have decided the following:

I.1. The increase of the company's share capital by the maximum amount of 5,105,245 lei is approved, through a cash contribution, in a single stage, by issuing a number of 2,042,098 new shares, having a nominal value of 2.5 RON/share, at an issue price equal to the nominal value.

Subscription ratio is 1 (one) new share issued for 18.30046 shares held on the registration date, rounded down to the nearest whole number. Preemptive rights will not be traded I.2. Establishing the date of 24.07.2025 as the registration date, 23.07.2025 as the ex-date, 25.07.2025 as the payment date.

For details please access the Current Report regarding the Resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/AVIO/AVIO_20250709171853_Raport-curent-nr-18-anul-2025.pdf

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