Market News

SPHERA FRANCHISE GROUP - SFG

Availability online voting in the OGMS and EGMS dated 11.08.2022

Release Date: 8/4/2022 11:17:02 AM

IRIS Code: 28E89

To:

BURSA DE VALORI BUCURESTI S.A.

AUTORITATEA DE SUPRAVEGHERE FINANCIARA

CURRENT REPORT 35/2022

According to Law no. 24/2017 regarding issuers of financial instruments and market operations, ASF Regulation no. 5/2018 regarding the issuers of financial instruments and market operations and/or Rulebook of the Bucharest Stock Exchange Market Operator.

Date of report	04.08.2022
Name of the Company	Sphera Franchise Group SA
Registered Office	Bucharest, Romania
Address	Calea Dorobantilor nr. 239, 2^ndfloor, Bucharest sector 1
Phone / Fax	+40 21 201 17 57 / +40 21 201 17 59
Email	investor.relations@spheragroup.com
Registration nr. with Trade Registry	J40/7126/2017
Fiscal Code	RO 37586457
Subscribed and paid share capital	581,990,100 RON
Total number of shares	38,799,340
Symbol	SFG
Market where securities are traded	Bucharest Stock Exchange, Main Segment, Premium Category

Important events to be reported: Availability online voting in the OGMS and EGMS dated 11.08.2022

The management of Sphera Franchise Group S.A. (the “Group”) informs the market that as of 04.08.2022, the online voting for the Ordinary and Extraordinary General Shareholders Meetings from 11.08.2022 is open. Therefore, shareholders who held SFG shares on the reference date of 29.07.2022 are invited to go to https://sfg.evote.ro/login, register and cast their votes in the OGMS and EGMS.

The OGMS of Sphera Franchise Group S.A. will take place on 11.08.2022, at 10:00 AM (Romania time), at Group's headquarters located in Romania, Bucharest, 239 Dorobanti Ave., 2nd floor - Ateneu Room, 1st District, and the EGMS will take place in the same day, at the same location at 11:00 AM. The shareholders can cast their votes online using eVOTE solution, by correspondence or by participating in person, at the location mentioned above. Shareholders who wish to participate in person are kindly requested to arrive at the location of the meetings by 09:30 AM the latest in order to allow sufficient time for registrations. The online voting in eVOTE solution will be available also live, during the meetings.

The shareholders can access the convening notice as well as all the documents related to these meetings on the Group’s website, at the link: https://spheragroup.com/relatia-cu-investitorii/adunarea-generala-a-actionarilor/?lang=en.

CHIEF EXECUTIVE OFFICER	CHIEF FINANCIAL OFFICER
Calin Ionescu	Valentin Budes

SFG_20220804105508_RAPORT-CURENT-SFG-35-RO.pdf
SFG_20220804105508_Current-Report-SFG-35-EN.pdf

Information provided by IRIS, the news platform of the Bucharest Stock Exchange.

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