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Notification of corporate events SEOL

SEMROM OLTENIA SA informs shareholders and investors about the approval of the merger by absorption project between BUCUR S.A., as the absorbing company, and the companies Casa de Bucovina - Club de Munte - S.A. and Semrom Oltenia S.A., as the companies being absorbed. The price at which fractional shares are compensated following the share exchange ratio of the absorbed companies Casa de Bucovina - Club de Munte - S.A. and Semrom Oltenia – S.A. into shares issued by the absorbing company BUCUR S.A. is approved, which will be paid by Bucur S.A. through Banca Comerciala Romana S.A., acting as the payment agent, the price of one Bucur S.A. share being 1.0887 RON/share. The registration date of 12/07/2026, the ex-date of 12/04/2026, the payment date of 12/08/2026, and the payment date for fractional shares resulting from the merger-specific algorithm of 12/16/2026 are approved. For details, please access the Current Report regarding the Shareholders’ General Meeting Resolutions.https://bvb.ro/info/Raportari/SEOL/SEOL_20260820163434_Raport-curent-Hotarari-AGEA-20-08-2026.pdf

Semrom Oltenia S.A. informs investors regarding the publication of the Merger Project by absorption between the companies Semrom Oltenia S.A. and Casa de Bucovina ' Club de Munte S.A. (absorbed companies), and Bucur S.A. (absorbing company). The merger project is available for consultation both through the website of Semrom Oltenia S.A. - https://www.semromoltenia.ro/ , and the web pages of the companies Casa de Bucovina ' Club de Munte S.A. and Bucur S.A., as well as through the Electronic Bulletin of the Trade Registry.

For details please access Publication Project of merger https://bvb.ro/info/Raportari/SEOL/SEOL_20260715170519_Raport-curent-Publicare-Proiect-de-fuziune.pdf

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