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Lion Capital S A : Resolutions of the OGM of April 29, 2024

ADRESA CALEA VICTORIEI 35A, ARAD 310158 • TELEFON 0257 304 438 • FAX 0257 250 165 • EMAIL SIFBC@SIF1.RO • INTERNET WWW.SIF1.RO CURRENT REPORT .

Romania generalAdrian marcel lascuA calea victorieiBucharest stock exchange onLion capital articles of associationRegister officeTrading companies lawFinancial supervisory authorityBucharest stock exchangeReport dateRegistered officeCalea victorieiTax identification codeLegal entity identifierOrdinary general meetingTrade register office

Lion Capital S A : Convening Notice for the OGM and EGM of April 29 (30), 2024 -March 25, 2024 at 03:39 am EDT

CURRENT REPORT according to Regulation no. 5/2018 and Law no. 24/2017 on issuers of financial instruments and market operations Report Date: March 25, 2024 .

Romania generalA calea victorieiAdrian marcel lascuCalea victorieiBuyback programCompany board of directorsApproval of companyDuration of programActivity programRegister officeBoard of directors the companyCompany articles of associationBucharest stock exchangeTax identification codeLegal entity identifierOrdinary general meeting

Lion Capital S A : Resolutions of the OGM of October 26, 2023 -October 26, 2023 at 11:26 am EDT

ADRESA CALEA VICTORIEI 35A, ARAD 310158 • TELEFON 0257 304 438 • FAX 0257 250 165 • EMAIL SIFBC@SIF1.RO • INTERNET WWW.SIF1.RO CURRENT REPORT .

Romania generalA calea victorieiOrdinarygeneral meetingofshareholdersofoctoberAdrian marcel lascuBucharest stock exchangeFinancial supervisory authorityLion capital articles of associationRegister officeTrading companies lawBucharest stock exchange onRegistered officeCalea victorieiTax identification codeLegal entityidentifierTrade register officeUnique registration code

Panama - Regulation to the law that creates the private and unique system of registration of beneficial owners of legal entities

On March 25, 2022, Executive Decree No. 13 of 2022 (hereinafter "the Regulation") was published, by means of which Law No. 129 of 2020 (hereinafter…

Executive decreeUnique systemBeneficial ownersLegal entitiesNon financial subjectsUnique registration codePublic registryAw firmsAw updatesEgal updatesEgal developmentsAw developmentsEgal newslettersEgal current awarenessEgal advisersEgal advisors

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