Current report appointment of President of the Remuneration and Nomination Committee - 22 May 2023

Important event to be reported: Appointment of President of the Remuneration and Nomination Committee

By this current report, we hereby inform those who may be interested that the meeting of Remuneration and Nomination Committee took place on May 22, 2023 and during the proceedings Mr. Marian-Daniel Nastase was appointed in the position of President of the Remuneration and Nomination Committee. Mr. Marian-Daniel Nastase accepted the appointment.

Marian-Daniel Năstase                                                Gheorghe Dobra

President of the Board of Directors                           Chief Executive Officer