CONVOCATION

The Chairman of the Administration Board of ROMAQUA GROUP S.A. with headquarters in Borsec, Carpati Street no. 46, Harghita County, registered under no. J2008000297192, CIF RO402911, convenes the Ordinary General Meeting of Shareholders, on 18.11.2025, 09.30, via videoconference organized at the main headquarters and all the company’s branch offices, with the following AGENDA:

1. Appointment of 2 (two) new members to the Administration Board of ROMAQUA GROUP SA as a result of the change in the structure of the Administration Board from 7 (seven) to 9 (nine) members;The list containing information regarding the name, place of residence and professional qualification of the persons proposed for these positions is made available to the shareholders at the company’s headquarters, and can be consulted and completed by them, in accordance with the provisions of art. 117, paragraph (6) of Law 31/1990.2. Approval of administration contracts;

3.Various.

In case of non-meeting of the quorum required by law and the articles of incorporation, the Ordinary General Meeting of Shareholders will be held on 19.11.2025, at 09.30 a.m., in videoconference mode organized at the main headquarters and at all the headquarters of the company’s branches, with the same agenda.

Shareholders registered in the Register of Shareholders of ROMAQUA GROUP SA on the reference date 18.10.2025 may participate in the OGMS.

The shareholders may participate and vote in the OGMS also by proxy, based on a power of attorney granted for the respective general meeting, in which case the proxies will be submitted in original 48 hours before the meeting and will be retained with the company.

PRESIDENT OF THE ADMINISTRATION BOARD OF ROMAQUA GROUP

Octavian Cretu