Convening Notice Icme Ecab S.A.

The Board of Directors of ICME ECAB S.A., gathered on 07.04.2025, decides the following:

I. To convene the EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS of the Company for 19.05.2025, at 14:30, first convening, at the Company’s seat in Bucharest, District 3, 42 Drumul intre Tarlale Street and if the quorum provided in the Articles of Incorporation is not met on the first convening, a second convening is hereby set for 20.05.2025, at the same hours, at the Company’s seat, with the following agenda:

1. The approval of the modification of the Articles of Incorporation with the identification data of the directors appointed in the Ordinary General Meeting of Shareholders of 19.05.2025. The shareholders shall be entitled to vote according to the number of the shares, as registered in the shareholders’ registry by 01.05.2025, at the latest. The forms for the powers of attorney shall be made available to the shareholders through the secretary of the Company’s BoD at least 7 days before the date set for the General Meetings of Shareholders. The powers of attorney shall be used for both meetings, for the first convening and for the second one, and must be submitted in the original counterpart at least 48 hours before the date set for the meetings. If the power of attorney is granted in a different state than Romania, it must be submitted in original counterpart, together with the translation thereof certified by a notary public in Romania. 

Chairman of Board of Directors,
Mr. Laios N. Konstantinos