|
Convocatorul Adunarii Generale Ordinare a Actionarilor
DN AGRAR GROUP S.A.
Dl. Jan Gijsbertus de BOER, Presedinte al Consiliului de Administratie al DN AGRAR GROUP S.A., societate pe actiuni de tip deschis, infiintata si functionand conform legislatiei romane, cu sediul social in Alba Iulia, jud. Alba, Str. P-ta Iuliu Maniu nr. 1, bloc 31DE, avand numar de ordine in registrul comertului J2008000730015, EUID ROONRC.J2008000730015, cod unic de inregistrare 24020501, atribut fiscal RO, capital social subscris si varsat 31.818.844,8 lei (denumita in cele ce urmeaza „Societatea”), in conformitate cu Decizia Consiliului de Administratie nr. 13 din 08.12.2025, si prevederile Actului Constitutiv al Societatii valabil la data convocarii, precum si ale art. 117 din Legea societatilor nr. 31/1990, cu modificarile si completarile ulterioare,
CONVOACA
Adunarea Generala Ordinara a Actionarilor (denumita in cele ce urmeaza “AGOA”), in data de 16.01.2026, la ora 10:00, la punctul de lucru al Societatii - Municipiul Alba Iulia, Piata Iuliu Maniu, Bloc 31D, Parter, Judet Alba, pentru toti actionarii inregistrati la sfarsitul zilei de 05.01.2026 considerata Data de Referinta, in Registrul Actionarilor tinut de Depozitarul Central S.A., iar, in cazul neindeplinirii conditiilor statutare sau a oricaror altor conditii de validitate, AGOA se va tine in data de 17.01.2026, ora 10:00, in acelasi loc, pentru toti actionarii inregistrati in Registrul Actionarilor la aceeasi Data de Referinta, cu urmatoarea,
ORDINE DE ZI:
1. Aprobarea garantarii de catre DN AGRAR GROUP S.A., in calitate de asociat, pentru DN AGRAR STRAJA S.R.L (J2012000053018, CUI 29591860) a:
- unui credit pentru investitii, acordat de Exim Banca Romaneasca S.A., in valoare de 3.500.000 EUR pe termen de 120 luni, pentru finantare proiect de investitii – fabrica de obtinere a unor produse secundare din lapte.
- prelungirii creditului pentru plata TVA, in valoare de 1.000.000 EUR, acordat de Exim Banca Romaneasca S.A. pe o noua perioada de 12 luni.
- prelungirii liniei de credit in valoare de 1.300.000 EUR, acordata de Exim Banca Romaneasca S.A., pe o noua perioada de 12 luni.
Cu urmatoarele garantii:
a. Ipoteca mobiliara asupra tuturor creantelor detinute sau posibil a fi detinute de catre DN AGRAR GROUP S.A., datorate de DN AGRAR GARBOVA CV (nr. inregistrare 01129709).
b. Ipoteca mobiliara asupra unui numar de 652.885 parti sociale detinute de DN AGRAR GROUP S.A. in societatea DN AGRAR APOLD S.R.L., reprezentand 100% din capitalul social al societatii DN AGRAR APOLD S.R.L., avand o valoare nominala totala de 6.528.850 RON si asupra drepturilor si creantelor/dividendelor atribuibile tuturor partilor sociale achizitionate.
c. Ipoteca mobiliara asupra conturilor curente prezente si viitoare (in lei si valuta) deschise de DN AGRAR GROUP S.A. la Exim Banca Romaneasca S.A.
d. Fideiusiune acordata de DN AGRAR GROUP S.A. in favoarea Exim Banca Romaneasca S.A.
e. Bilete la ordin emise de DN AGRAR GROUP S.A. in favoarea Exim Banca Romaneasca S.A., avalizate de catre Jan Gijsbertus de Boer in calitate de administrator – Presedinte al Consiliului de Administratie.
2. Aprobarea semnarii de catre DN AGRAR GROUP S.A. a:
- Contractului de fideiusiune.
- Ipotecii mobiliare asupra conturilor curente prezente si viitoare (in lei si valuta) deschise de DN AGRAR GROUP S.A. la Exim Banca Romaneasca S.A..
- Biletelor la ordin emise de DN AGRAR GROUP S.A., in favoarea Exim Banca Romaneasca S.A., avalizat de catre Jan Gijsbertus de Boer (date cu caracter personal) in calitate de Presedinte al Consiliului de Administratie.
3. Aprobarea imputernicirii cu puteri depline din partea Societatii in relatia cu Banca in vederea semnarii in numele si pe seama Societatii a tuturor documentelor contractuale (contracte de credit/ acte aditionale/contracte de garantie/acordului intre creditori) a tuturor amendamentelor la aceste contracte, precum si a oricaror alte documente necesare sau solicitate de banca pe parcursul relatiei de creditare pentru aducerea la indeplinire a Hotararii Adunarii Generale Ordinare a Actionarilor (inclusiv dar fara a se limita la documentele mentionate mai sus) a:
- Dlui. Jan Gijsbertus de Boer, (date cu caracter personal), in calitate de reprezentant legal/mandatar in relatia cu Banca si notarul public.
4. Aprobarea imputernicirii pentru negocierea termenilor Contractelor de credit cu Exim Banca Romaneasca S.A., semnarea Contractelor de credit cu Exim Banca Romaneasca S.A., a actelor aditionale la contractul intercreditor incheiat intre Exim Banca Romaneasca S.A., ING BANK si DN AGRAR GROUP S.A., DN AGRAR APOLD S.R.L., LACTO AGRAR S.R.L., DN AGRAR CUT S.R.L., DN AGRAR SERVICE S.R.L., DN AGRAR STRAJA S.R.L. a contractelor de garantie (mobiliara/imobiliara si orice amendamente la contractele de ipoteca existente sau contracte de ipoteca noi daca va fi necesar), a oricaror acte aditionale ce decurg din aceste contracte enumerate mai sus (ex. acte aditionale pentru micsorare sau prelungire de facilitate de credit), precum si a oricaror altor documente, inclusiv bilete la ordin pe care Exim Banca Romaneasca S.A. le vor solicita Societatii in vederea acordarii/garantarii creditului a:
- Dlui. Jan Gijsbertus de Boer, (date cu caracter personal), in calitate de reprezentant legal/mandatar in relatia cu banca, semnatura acestuia fiind deplin opozabila Societatii.
Dl. Jan Gijsbertus de Boer va exercita individual drepturile de reprezentare mentionate mai sus, in relatia cu ING BANK si Exim Banca Romaneasca S.A.
Prezentul mandat este valabil pe o perioada de 1 (un) an de la data acordarii si se va reinnoi automat cu perioade succesive de cate 1 (un) an, daca nu intervine revocarea expresa a mandatului acordat de catre mandant. In caz de revocare a mandatului, obligatia de a notifica ING BANK si Exim Banca Romaneasca S.A. despre incetarea acestuia revine mandantului/ mandantilor. ING BANK si Exim Banca Romaneasca S.A. nu vor fi tinute raspunzatoare in niciun fel in cazul in care nu a fost informata corespunzator.
5. Aprobarea datei de 05.02.2026 ca Data de Inregistrare, care serveste la identificarea actionarilor asupra carora se vor rasfrange efectele hotararilor adoptate de AGOA si a datei de 04.02.2026 ca data reprezentand “ex-date” a hotararii AGOA.
La Adunarea Generala Ordinara a Actionarilor sunt indreptatiti sa participe si sa voteze toti actionarii inregistrati la sfarsitul zilei de 05.01.2026, stabilita ca Data de Referinta.
Accesul actionarilor indreptatiti sa participe la AGOA este permis prin simpla proba a identitatii acestora, facuta, in cazul actionarilor persoane fizice, cu actul de identitate, iar, in cazul actionarilor persoane juridice si a actionarilor persoane fizice reprezentate, cu procura speciala sau generala, data persoanei fizice care ii reprezinta si actul de identitate al reprezentantului. Formularul de procura poate fi obtinut de la sediul Societatii incepand cu data de 12.12.2025 si de pe site-ul http://www.dn-agrar.eu/, sectiunea Investitori.
Procura speciala sau generala se va intocmi in trei exemplare originale (unul pentru Societate, unul pentru mandant, unul pentru mandatar). Procurile si o copie a actului de identitate sau a certificatului de inregistrare si a certificatului constatator eliberat de registrul comertului sau orice alt document emis de catre o autoritate competenta din statul in care actionarul este inmatriculat legal (cu o vechime de cel mult 3 luni raportat la data publicarii convocatorului adunarii generale) vor fi depuse/transmise in original la sediul Societatii sau transmise prin e-mail cu semnatura electronica pana la data de 14.01.2026, ora 10:00, la adresa de email investors@dn-agrar.eu.
In cazul procurii speciale acordata de catre un actionar unei institutii de credit care presteaza servicii de custodie, aceasta va fi semnata de respectivul actionar si va fi insotita de o declaratie pe proprie raspundere data de institutia de credit care a primit imputernicirea de reprezentare prin procura speciala, din care sa reiasa ca:
- institutia de credit presteaza servicii de custodie pentru respectivul actionar;
- instructiunile din procura speciala sunt identice cu instructiunile din cadrul mesajului SWIFT primit de institutia de credit pentru a vota in numele respectivului actionar;
- procura speciala este semnata de actionar.
La data adunarii, la intrarea in sala de sedinta a adunarii generale, reprezentantul desemnat va preda originalul procurii, in cazul in care aceasta a fost transmisa prin e-mail cu semnatura electronica incorporata, si o copie a actelor sale de identificare.
Fiecare actionar are dreptul sa adreseze Consiliului de Administratie intrebari in scris inaintea datei de desfasurare a adunarii generale, privind punctele de pe ordinea de zi, conform art. 198-199 din Regulamentul ASF nr. 5/2018 pana la data de 14.01.2026. Raspunsul se considera dat daca informatia solicitata este publicata pe pagina de internet a Societatii.
Unul sau mai multi actionari reprezentand, individual sau impreuna, cel putin 5% din capitalul social, au dreptul de a introduce puncte pe ordinea de zi a Adunarilor Generale.
Propunerile privind introducerea de puncte noi pe ordinea de zi a adunarii generale, respectiv proiectele de hotarari pentru punctele incluse sau propuse spre a fi incluse pe ordinea de zi a adunarii generale, vor fi insotite de copiile actelor de identificare ale initiatorilor. Acestea se refera la actele de identitate (buletin/carte de identitate) in cazul persoanelor fizice si certificatele de inmatriculare si constatatoare sau orice alt document emis de catre o autoritate competenta din statul in care actionarul este inmatriculat legal (cu o vechime de cel mult 3 luni raportat la data publicarii convocatorului adunarii generale), indicand detinatorii calitatii de reprezentanti legali pentru persoanele juridice actionari ai Societatii. Documentele care atesta calitatea de reprezentant legal intocmite intr-o limba straina, alta decat limba engleza, vor fi insotite de o traducere realizata de un traducator autorizat, in limba romana sau in limba engleza, iar constatarea calitatii de reprezentant legal se va face in baza listei actionarilor pusa la dispozitie de catre Depozitarul Central. Propunerile vor fi depuse la sediul Societatii, pana cel tarziu la data de 27.12.2025, ora 17:00, in plic inchis, cu mentiunea scrisa in clar si cu majuscule “PENTRU ADUNAREA GENERALA ORDINARA A ACTIONARILOR” sau transmise si prin e-mail, cu semnatura electronica incorporata conform Legii nr. 455/2001, privind semnatura electronica, in acelasi termen la adresa: investors@dn-agrar.eu, mentionand la subiect “PENTRU ADUNAREA GENERALA ORDINARA A ACTIONARILOR”.
Se aduce la cunostinta actionarilor ca, in ceea ce priveste propunerile privind introducerea de puncte noi pe ordinea de zi a adunarii, este necesar ca, pentru fiecare punct propus de initiatori, sa existe o justificare sau un proiect de hotarare propus spre adoptare de adunarea generala.
Ultima varianta actualizata a procurilor si buletinelor de vot prin corespondenta va fi disponibila pe site-ul Societatii incepand cu data de 30.12.2025, ora 17:00.
Actionarii inregistrati la Data de Referinta in registrul actionarilor au posibilitatea de a vota prin corespondenta, inainte de data sedintei adunarii, prin utilizarea formularului de vot prin corespondenta. Formularul de vot prin corespondenta, impreuna cu copia actului de identitate si/sau a certificatului de inregistrare si a certificatului constatator emis de registrul comertului sau orice alt document al actionarului, emis de catre o autoritate competenta din statul in care actionarul este inmatriculat legal (cu o vechime de cel mult 3 luni raportat la data publicarii convocatorului adunarii generale) vor fi transmise Societatii, in original, la sediul acesteia sau prin e-mail, cu semnatura electronica extinsa, incorporata conform Legii nr. 455/2001, la adresa de email investors@dn-agrar.eu, pana la data de 14.01.2026, ora 10:00. Formularele vor fi redactate in limba romana. Actionarii care au votat prin procuri speciale sau buletine de vot prin corespondenta isi pot modifica optiunea initiala de vot sau mijlocul de exprimare a votului, fiind considerat valabil ultimul vot exprimat si inregistrat pana in data 14.01.2026, ora 10:00.
In situatia in care actionarul care si-a exprimat votul prin corespondenta participa personal sau prin reprezentant la adunarea generala, votul prin corespondenta exprimat pentru acea adunare generala va fi anulat. In acest caz, va fi luat in considerare doar votul exprimat personal sau prin reprezentant.
Formularele de buletin de vot prin corespondenta, formularele de procuri speciale, documentele si materialele informative referitoare la problemele incluse pe ordinea de zi, inclusiv proiectele de hotarari, se pun la dispozitia actionarilor incepand cu data de 12.12.2025, ora 17.00 pe website-ul Societatii la adresa http://www.dn-agrar.eu/, sectiunea Investitori si la sediul Societatii din Alba Iulia, judetul Alba, strada P-ta Iuliu Maniu nr.1, bloc 31DE.
Consiliul de Administratie recomanda actionarilor sa consulte materialele suport pentru AGOA, disponibile pe site-ul http://www.dn-agrar.eu/, incepand cu data publicarii Convocatorului in Monitorul Oficial al Romaniei, partea a IV-a.
Adoptat in 2 (doua) exemplare originale, in limba romana si in limba engleza. In caz de neconcordante intre varianta in limba engleza si cea in limba romana, varianta in limba romana va prevala.
Data: 08.12.2025
Jan Gijsbertus de BOER,
Presedinte al Consiliului de Administratie
______________________
|
Convening Notice of the Ordinary General Meeting of Shareholders
DN AGRAR GROUP S.A.
Mr. Jan Gijsbertus de BOER, Chairman of the Board of Directors of DN AGRAR GROUP S.A., an open joint-stock company established and operating under Romanian law, with registered office in Alba Iulia, Alba County, P-ta Iuliu Maniu nr. 1, block 31DE, having the trade register number J2008000730015, EUID ROONRC. J2008000730015, sole registration code 24020501, fiscal attribute RO, subscribed and paid-up share capital of RON 31,818,844.8 (hereinafter referred to as the "Company"), in accordance with the Decision of the Board of Directors no. 13 of 08.12.2025, and the provisions of the Articles of Incorporation of the Company valid at the date of the convening, as well as of Article 117 of the Companies’ Law no. 31/1990, as subsequently amended and supplemented, hereby
CONVENES
the Ordinary General Meeting of Shareholders (hereinafter referred to as ”OGMS”) on 16.01.2026, at 10:00, at the Company’s place of business - Alba Iulia Municipality, Piata Iuliu Maniu, block 31D, Parter (ground floor), Alba County, for all shareholders registered at the end of the day of 05.01.2026 considered as the Reference Date, in the Register of Shareholders kept by Depozitarul Central S.A. (the Central Depository), and, in the event that the statutory conditions or any other conditions of validity are not met, the OGMS will be held on 17.01.2026, at 10:00 a.m., at the same place, for all shareholders registered in the Register of Shareholders on the same Reference Date, with the following
AGENDA:
1. Approval of the guarantee by DN AGRAR GROUP S.A., as a shareholder, for DN AGRAR STRAJA S.R.L (J2012000053018, CUI 29591860) of:
- an investment loan granted by Exim Banca Romaneasca S.A. in the amount of EUR 3,500,000 for a term of 120 months, to finance an investment project – a factory for the production of secondary milk products.
- an extension of the VAT payment loan, in the amount of EUR 1,000,000, granted by Exim Banca Romaneasca S.A. for a new period of 12 months.
- an extension of the credit line in the amount of EUR 1,300,000, granted by Exim Banca Romaneasca S.A., for a new period of 12 months.
With the following guarantees:
a. Mortgage on all receivables held or potentially held by DN AGRAR GROUP S.A., owed by DN AGRAR GARBOVA CV (registration no. 01129709).
b. Mortgage on 652,885 shares held by DN AGRAR GROUP S.A. in DN AGRAR APOLD S.R.L., representing 100% of the share capital of DN AGRAR APOLD S.R.L., with a total nominal value of 6,528,850 RON and on the rights and claims/dividends attributable to all acquired shares.
c. Mortgage on present and future current accounts (in RON and foreign currency) opened by DN AGRAR GROUP S.A. at Exim Banca Romaneasca S.A.
d. Guarantee granted by DN AGRAR GROUP S.A. in favor of Exim Banca Romaneasca S.A.
e. Promissory notes issued by DN AGRAR GROUP SA in favor of Exim Banca Romaneasca S.A., endorsed by Jan Gijsbertus de Boer in his capacity as administrator – Chairman of the Board of Directors.
2. Approval of the signing by DN AGRAR GROUP S.A. of:
- The suretyship agreement.
- The movable mortgage on current and future current accounts (in lei and foreign currency) opened by DN AGRAR GROUP S.A. at Exim Banca Romaneasca S.A.
- Promissory notes issued by DN AGRAR GROUP S.A. in favor of Exim Banca Romaneasca S.A., endorsed by Jan Gijsbertus de Boer, (personal data), in his capacity as Chairman of the Board of Directors.
3. Approval of the Company's full power of attorney in relation to Exim Banca Romaneasca SA for the purpose of signing, on behalf of and for the account of the Company, all contractual documents (credit agreements/addenda/guarantee agreements/agreements between creditors) and all amendments to these agreements, as well as any other documents necessary or requested by the bank during the credit relationship for the implementation of the Resolution of the Ordinary General Meeting of Shareholders (including but not limited to the documents mentioned above) to:
- Ms. Jan Gijsbertus de Boer, (personal data), as legal representative/proxy in the relationship with the bank and the notary public.
4. Approval of the power of attorney for negotiating the terms of the Credit Agreements with Exim Banca Romaneasca S.A., signing the Credit Agreements with Exim Banca Romaneasca S.A., the addenda to the intercreditor agreement concluded between Exim Banca Romaneasca S.A., ING BANK, and DN AGRAR GROUP SA, DN AGRAR APOLD SRL, LACTO AGRAR SRL, DN AGRAR CUT SRL, DN AGRAR SERVICE SRL, DN AGRAR STRAJA SRL, guarantee agreements (movable/immovable property and any amendments to existing mortgage agreements or new mortgage agreements, if necessary), any addendum arising from the above-mentioned agreements (e.g. addendum for reducing or extending credit facilities), as well as any other documents, including promissory notes that Exim Banca Romaneasca S.A. will request from the Company in order to grant/guarantee the credit, from:
- Mr. Jan Gijsbertus de Boer, (personal data), as legal representative/agent in relation to the bank, his signature being fully enforceable against the Company.
Mr. Jan Gijsbertus de Boer shall exercise the above-mentioned representation rights individually in relation to ING BANK and Exim Banca Romaneasca S.A.
This mandate is valid for a period of 1 (one) year from the date of granting and will be automatically renewed for successive periods of 1 (one) year, unless the mandate granted by the principal is expressly revoked. In the event of revocation of the mandate, the obligation to notify ING BANK and Exim Banca Romaneasca S.A. of its termination shall lie with the principal(s). ING BANK and Exim Banca Romaneasca S.A. shall not be held liable in any way if they have not been duly informed.
5. Approval of the date of 05.02.2026 as the Registration Date, which serves to identify the shareholders on whom the effects of the resolutions adopted by the OGMS will be passed and of the date of 04.02.2026 as the "ex-date" of the OGMS resolution.
All shareholders registered at the end of 05.01.2026, established as the Reference Date, are entitled to attend and vote at the Ordinary General Meeting of Shareholders.
The access of shareholders entitled to attend the OGMS is allowed by simply proving their identity, in the case of individual shareholders, with their identity card, and, in the case of corporate shareholders and represented individual shareholders, with a special or general power of attorney given to the individual representing them and the identity card of the representative. The proxy form can be obtained from the Company's registered office starting on 12.12.2025 and from the website http://www.dn-agrar.eu/, Investors section.
The special or general power of attorney shall be drawn up in three original counterparts (one for the Company, one for the principal, one for the agent). The powers of attorney and a copy of the identity card or the registration certificate and the certificate issued by the Trade Register or any other document issued by a competent authority from the State where the shareholder is legally registered (not older than 3 months from the date of publication of the notice of the general meeting) must be lodged/transmitted in original at the Company's registered office or sent by electronically signed e-mail by 14.01.2026 at 10:00 a.m. to investors@dn-agrar.eu.
In the case of a special power of attorney granted by a shareholder to a credit institution providing custody services, it shall be signed by that shareholder and shall be accompanied by an affidavit from the credit institution which has received the special power of attorney, stating that:
- the credit institution provides custody services for that shareholder;
- the instructions in the special power of attorney are identical to the instructions in the SWIFT message received by the credit institution to vote on behalf of that shareholder;
- the special power of attorney is signed by the shareholder.
On the date of the meeting, at the entrance to the meeting room of the general meeting, the designated representative shall hand in the original of the power of attorney, if it has been sent by electronically signed e-mail, and a copy of his/her identification documents.
Each shareholder has the right to ask questions to the Board of Directors, in writing, before the date of the general meeting, regarding the items on the agenda, in accordance with art. 198-199 of ASF Regulation no. 5/2018, until 14.01.2026. The answer is deemed to be given if the requested information is published on the Company's website.
One or more shareholders representing, individually or together, at least 5% of the share capital, have the right to place items on the agenda of General Meetings.
Proposals for the inclusion of new items on the agenda of the general meeting and draft resolutions for items included or proposed for inclusion on the agenda of the general meeting shall be accompanied by copies of the initiators' identification documents. These shall refer to identity documents (identity document/identity card) in the case of natural persons and certificates of registration and confirmation or any other document issued by a competent authority of the State in which the shareholder is legally registered (not older than 3 months from the date of publication of the notice of the general meeting), indicating the holders of the legal representative status for legal persons who are shareholders of the Company. The documents attesting the legal representative's capacity drawn up in a foreign language, other than English, shall be accompanied by a translation into Romanian or English made by an authorized translator, and the legal representative's capacity shall be established on the basis of the list of shareholders provided by the Central Depository. Proposals shall be submitted to the Company's registered office no later than 27.12.2025 at 17:00., in a sealed envelope, clearly marked in capital letters "FOR THE ORDINARY GENERAL MEETING OF SHAREHOLDERS" or sent by e-mail, with an electronic signature incorporated in accordance with Law no. 455/2001 on electronic signatures, within the same deadline to the following address: investors@dn-agrar.eu, mentioning "FOR THE ORDINARY GENERAL MEETING OF SHAREHOLDERS" in the subject line.
Shareholders are informed that, with regard to proposals for the introduction of new items on the agenda of the meeting, a justification or a draft resolution proposed for adoption by the general meeting is required for each item proposed by the initiators.
The latest updated version of the powers of attorney and postal voting forms will be available on the Company's website starting with 30.12.2025, at 17:00.
Shareholders registered on the Reference Date in the register of shareholders have the opportunity to vote by mail, prior to the date of the meeting, using the postal voting form. The postal voting form, together with a copy of the identity card and/or the registration certificate and the certificate of confirmation issued by the trade register or any other document of the shareholder issued by a competent authority of the State in which the shareholder is legally registered (not older than 3 months from the date of publication of the notice of the general meeting) shall be sent to the Company, in original, at its registered office or by e-mail, with an extended electronic signature, incorporated in accordance with Law no. 455/2001, to the e-mail address investors@dn-agrar.eu, by 14.01.2026, 10:00 a.m.. The forms shall be drawn up in Romanian. Shareholders who have voted by special powers of attorney or by postal voting form may change their initial voting option or the means of casting their vote, the last vote cast and recorded by 14.01.2026, 10:00 a.m. being considered valid.
If a shareholder who has cast a postal vote attends the general meeting in person or by a representative, the postal vote cast for that general meeting shall be cancelled. In this case, only the vote cast in person or by representative shall be taken into account.
Postal voting ballot forms, special power of attorney forms, informative documents and materials relating to the items on the agenda, including draft resolutions, are available to shareholders from 12.12.2025, 17:00 on the Company's website at http://www.dn-agrar.eu/, Investors section, and at the Company's registered office in Alba Iulia, Alba County, str. P-ta Iuliu Maniu nr. 1, Bl. 31DE.
The Board of Directors recommends shareholders to consult the supporting materials for the OGMS, available on the website http://www.dn-agrar.eu/, starting from the date of publication of the Notice in the Official Gazette of Romania, Part IV.
Adopted in two (2) original counterparts, in Romanian and English. In case of discrepancies between the English and Romanian versions, the Romanian version shall prevail.
Date: 08.12.2025
Jan Gijsbertus de BOER,
Chairman of the Board of Directors
______________________
|