Corporate event notification MINO

MINDO SA DOROHOI, informs you that on 23.04.2026, the Extraordinary General Meeting of Shareholders took place. During this meeting, the company's shareholders decided the following:

I.1. The withdrawal from Trading on the multilateral trading system managed by the Bucharest Stock Exchange of the shares issued by MINDO S.A. is approved, and their cancellation from the Financial Supervisory Authority, resulting in acquiring the status of a closed joint-stock company. I.2. The report prepared by the independent evaluator, Veridio SRL, regarding the share price is approved and the price of 0.2303 lei/share to be paid in the case of shareholders withdrawing from the company is approved. Shareholders who disagree with the resolution regarding the withdrawal from trading may request withdrawal from the company within 45 days from the registration date, by submitting a written request to the company in this regard. The right to withdraw from the company can be exercised by the shareholders existing at the registration date (29.07.2026) provided that they held the respective share package also on the reference date (01.04.2026) of the General Meeting of Shareholders that decided the withdrawal from trading. II.1. Setting the date of 29.07.2026 as the registration date, 28.07.2026 as the ex-date.

For details please access the Current Report regarding the Resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Reports/MINO/MINO_20260423182441_EN622003-Decision-AGEA-93-23-04-2026.pdf