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S C Comcm S A : 13. Buletin VOT DESCHIS CORESPONDENTA AGOA - lb. engleza

COMCM S.A. CONSTANŢA

B-dul Aurel Vlaicu, nr. 144, County of ConstanţaJ 13/613/1991, T.I.N. RO 1868287

Issued and paid-up capital :. | March 29, 2023 ....

Aurel Vlaicu , Alexe Gabriela , Gabriela Alexe , Investment Program , Office Of Trade Register , Trade Register , Ordinary General Meeting , Remuneration Report , Expenditure Budget , General Manager , Sc Comcm Sa Stock Exchange , Press Release , Apital Cmcm Rocmcmacnor0 ,

S C Comcm S A : 3. CONVOCATOR COMCM SA AGOA 29-30.04.2023 - lb. engleza

COMCM S.A.

Constanţa city, Bd. Aurel Vlaicu, Nr. 144,

County of Constanta

J13/613/1991

TIN:. | March 29, 2023 ....

Alexe Gabriela , Gabriela Alexe , Aurel Vlaicu , Investment Program , Companies Act , Capital Market Regulations , Ordinary General Meeting , Remuneration Report , Expenditure Budget , General Manager , Shareholder Register , Constanta County , General Meeting , Central Depository , Trade Register , Trade Registry , Sc Comcm Sa Stock Exchange , Press Release , F Cmcm Rocmcmacnor0 ,

S C Comcm S A : 11. Proiect de hotarare AGOA - lb. engleza

DRAFT

RESOLUTION No. 1 of 29/30.04.2023 of the Ordinary General Meeting of Shareholders of COMCM S.A. Constanta

On , the. | March 29, 2023 ....

Alexe Gabriela , Gabriela Alexe , Investment Program , Ordinary General Meeting , Remuneration Report , Expenditure Budget , General Manager , Sc Comcm Sa Stock Exchange , Press Release , N Cmcm Rocmcmacnor0 ,