CONVOCATION

The Chairman of the Board of Directors of ROMAQUA GROUP S.A. with headquarters in Borsec, Carpațistreet no. 46, Harghita County, registered under no. J2008000297192, CIF RO402911, convenes TheExtraordinary General Meeting of Shareholders, on 05.11.2026, at 09:00 at the headquarters of theBucharest Branch, owned by the company in Bucharest, Bld. Bucureștii Noi nr. 52, sector 1, with the followingAGENDA:

1. Approvestheamendmentof the Constitutive ActofthecompanyinaccordancewiththeResolutionofthe OrdinaryGeneralArt.16.1.willhavethefollowingcontent“16.1. The joint stock company is managed by the Administration Board composed of 7 directors, of which a President and a Vice-President are nominaly elected by the General Meeting of Shareholders” and art. 16.5. will have thefollowing content “16.5. The Company is managed by the Administration Board, composed of thenumber of members established in art. 16.1. The members of the Administration Board are temporary, revocable, elected by the General Meeting of Shareholders, for a period of 4 (four) years, with thepossibility of being re-elected.”

In case of non-meeting of the quorum required by law and Constitutive Act, the Extraordinary General Meetingof Shareholders will be held on 06.11.2026, at 09:00, at the headquarters of the Bucharest Branch, Bld.BucureștiiNoi nr. 52, sector 1, with the same agenda.

Shareholders registered in the Register of Shareholders of ROMAQUA GROUP SA on the reference date 05.10.2026 may participate in the Extraordinary General Meeting of Shareholders. Shareholders may participate and vote in the Extraordinary General Meeting of Shareholders also by representation, based on a power of attorney granted for the respective general meeting, in which case they will be submitted in original and will be retained at the company.

PRESIDENT OF THE ADMINISTRATION BOARD OF ROMAQUA GROUP

Octavian Cretu