Notification of corporate events SOMR

SOMETRA SA COPSA MICA informs that on 15.06.2026, the Extraordinary General Meeting of Shareholders took place. During this meeting, the company's shareholders decided the following:

I.1. The withdrawal from trading of SOMETRA SA COPSA MICA shares is approved. The company will inform, by registered letter with acknowledgment of receipt, all shareholders registered on the reference date (08.06.2026) who did not participate in the EGSM where the withdrawal from trading was decided, about the EGSM decision, including about the price per share to be paid in case of the shareholders' withdrawal from the issuer. The letters will be sent to the shareholder's address recorded in the Central Depository's records that keeps the issuer's shareholders register. Shareholders who do not agree with the decision regarding the withdrawal from trading may request withdrawal from the company, within 45 days from the registration date, by sending a written request to the company in this regard. The respective request shall also specify the method by which the payment is to be made, respecting the payment method established according to the provisions of art. 177 of ASF Regulation no. 5/2018, i.e., through the Central Depository. Eligible shareholders will submit the withdrawal request and necessary documentation directly or send them to the company's headquarters, by registered letter with acknowledgment of receipt or by electronic means, having attached the extended electronic signature, at the email address info@sometra.ro. The right to withdraw from the company may be exercised by shareholders existing on the registration date on the condition that they also held the respective share package on the reference date (08.06.2026) of the EGSM that decided the withdrawal from trading. The company will pay to the shareholders requesting withdrawal the equivalent value of the shares within a maximum of 15 working days from receiving the request. The price to be paid in case of shareholders' withdrawal from the company is 2.50 lei per share, based on a report prepared by an independent authorized evaluator. I.2. Setting the date of 16.09.2026 as the registration date, 15.09.2026 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/SOMR/SOMR_20260615131056_Current-report-no-46-Decision-of-the-GMS-no-3---15-06-2026.pdf