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Thursday, August 5, 2021 
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Information - share allocation

Release Date: 5/6/2021 4:11:48 PM

IRIS Code: 18330

Report date: May 6, 2021

Information according to: Law 24/2017, FSA Regulation 5/2018


Headquarters: 94C Pictor Aman street, Bacau

Phone/fax/e-mail: 0234576740 / 0234570062 / office@evergent.ro

Sole registration number at the Trade Register Office: 2816642

EUID: ROONRC J/04/2400/1992

LEI: 254900Y1O0025N04US14

Share capital: 98,947,917.60 RON

Number of issued shares: 989,479,176

Face Value: 0.1 RON/share

Ownership structure: 100% private

Free float: 100%

ASF Register No.: PJR071AFIAA/040002

Regulated market on which the issued securities are traded: Bucharest Stock Exchange, Premium category

International identifiers:

Bucharest Stock Exchange: EVER


Bloomberg FIGI: BBG000BMN556






Financial Instruments and Investments Sector


Offering EVER shares in accordance with the

“Share Granting Plan” for 2020


Following the EVERGENT Investments Ordinary General Meeting of Shareholders resolution no. 3 of April 29, 2021 regarding the approval of the individual financial statements for the financial year 2020, accompanied by the Financial Auditor’s Report and in accordance with the Company’s “remuneration policy”, the Board of Directors approved the “Rights/Options Granting Plan” (“Stock Option Plan”), as part of  the “2019 Benefits Plan” by providing cash and shares.


The shares subject to this plan were bought-back by the Company, according to the programs approved by the Extraordinary General Meeting of Shareholders Resolutions no. 4 of April 25, 2016, no. 3 of April 18, 2019 and no. 4 of April 27, 2020.


Entry into rights and assignment of shares will be made at the moment of fulfillment of the conditions of the “Rights / Options Granting Plan” and the exercise by each beneficiary of the right, after the 12-month period after the publication of the “Information Document”, but no more than 15 months from the date of signing the “Agreement”.


We hereby attach the “Information document on the offering of rights/options to acquire shares prepared in compliance with FSA Regulation no. 5/2018 (annex no. 4).


Catalin Iancu

Deputy CEO


Michaela Puscas

Compliance Manager



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