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Notification corporate events SMTL

SIMTEL TEAM informs you about the decisions adopted by the shareholders at the General Meeting: I.1. The shareholders approve the partial division of the Company, by detaching and transferring to Simtel Services S.R.L., an existing beneficiary company wholly owned by the Company, the part of the assets related to EPC and O&M activities, in accordance with the terms and conditions set out in the Division Project (https://bvb.ro/infocont/infocont26/SMTL_20260630172302_Raport-curent-SMTL-25-2026-RO.pdf) partial as of 06/23/2026 (“The Division Plan”), together with its annexes, and the approval of all operations provided in the Division Plan for the purpose of implementing the division. I.2. The shareholders approve the price to be paid by the Company to the shareholders who validly exercise their withdrawal right in connection with the division, namely the amount of 39.5333 lei/share, established by the Valuation Report no. 885 dated 06/22/2026, prepared by the independent appraiser Darian DRS S.A. I.3. The shareholders approve the withdrawal from the Company of the shareholders who do not vote in favor of the division and who validly exercise their withdrawal right within 30 days from the date of adoption of the EGMS resolution approving the division, according to the applicable legal provisions, the Division Plan and the Procedure regarding the exercise of the withdrawal right by the Company’s shareholders. I.4. The shareholders approve the change of the Company’s name from “Simtel Team S.A.” to “SMTL Group S.A.” I.2. The establishment of 10/21/2026 as the registration date, 10/20/2026 as the ex-date.

For details please access the Current Report regarding the Resolutions of the General Meeting of Shareholders. https://bvb.ro/infocont/infocont26/SMTL_20261001140727_Raport-curent-SMTL-43-2026-RO.pdf

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