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Corporate Events Notification COCB

COMCEREAL SA SLOBOZIA informs you about the decisions adopted by the shareholders during the General Meeting:

I.1. The withdrawal from trading of the shares issued by the Company, symbol COCB, from the AeRO market of the Multilateral Trading System administered by the Bucharest Stock Exchange S.A., as well as their removal from the records of the Financial Supervision Authority, is approved, based on the provisions of art. 62 letter c) of Law no. 24/2017 and art. 218 correlated with art. 115 letter b) point A of ASF Regulation no. 5/2018, with the consequence that the Company acquires the status of a closed joint-stock company. I.2. The Evaluation Report prepared by NEOCONSULT VALUATION S.R.L., a company registered in the ASF Register under no. PJR16EVPJ/400024/07.08.2014, as an authorized independent appraiser, regarding the determination of the value of the Company’s shares and the price of 5.0701 lei/share to be paid to shareholders who exercise their withdrawal right following the approval of the withdrawal from trading of the Company’s shares, is approved. The right to withdraw from the company may be exercised by shareholders existing on the registration date (11/12/2026), provided that they held the respective block of shares also on the reference date (07/17/2026) of the GMS which decided the withdrawal from trading. II.1. The date of 11/12/2026 is set as the registration date and 11/12/2026 as the ex-date. For details, please access the Current Report concerning the Resolutions of the General Meeting of Shareholders.https://bvb.ro/info/Raportari/COCB/COCB_20260804153126_Raport-curent-nr-7-04-08-2026-AGEA-COMCEREAL.pdf

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