General Assembly of Shareholders

Annex 1_Stand Alone Financial Statements VNC 31.12.2024

Auditor applications 2025 – 2026

BoD Applications

VRANCART – Power of attorney – OGMS – 29_30.04.2025_updated

VRANCART – Correspondence vot ballot – OGMS – 29_30.04.2025_updated

Budgeted Income Statement 2025

VRANCART – 2024 Chairman of the Board Report

VRANCART – DRAFTS of Resolutions – EGMS_29-30.04.2025

VRANCART – DRAFTS of Resolutions – OGMS_29-30.04.2025

VRANCART – 2024 Remuneration Report

VRANCART – 2025 Investment Plan

VRANCART – Correspondence vot ballot – EGMS_29 – 30.04.2025

VRANCART – Correspondence vot ballot – OGMS – 29_30.04.2025

VRANCART – Declaration of compliance with CGC of BSE_2025

VRANCART – Power of attorney – OGMS – 29_30.04.2025

VRANCART – Power of attorney EGMS – 29_30.04.2025

Convening Notice for OGMS and EGMS_April 29 – 30, 2025

Availability notification

VRANCART Current report – OGMS_29.04.2024

2023 ANNUAL REPORT

VRANCART – Convening Notice for OGMS_April 29 – 30, 2024

2023 Consolidated financial statements

2023 Invididual financial statements

Board Report – 2023 consolidated financial statements

Board Report – 2023 individual financial statements

Auditor’s report – 2023 Consolidated financial statements

Auditor’s report – 2023 Individual financial statements

Revenues and Expenses Budget for 2024

Investment plan for 2024

VRANCART – Declaration of compliance with BSE CGC

VRANCART – Correspondence vote ballot – OGMS April 29-30 2024

VRANCART – Special power of attorney – OGMS – April 29-30 2024

VRANCART – Draft Resolutions OGMS_April 29 – 30, 2024

VRANCART – Remuneration Report for managers – 2023

VRANCART – Chairman of the Board Report for 2023

VRANCART – Correspondence vote ballot – EGMS 25-26.01 2024

VRANCART – Special power of attorney – EGMS – 25-26.01.2024

VRANCART – Convocator AGEA 25 – 26 ian.

VRANCART – Special power of attorney – OGMS – January 09-10 2024

VRANCART – Correspondence vote ballot – OGMS January 09-10 2024

VRANCART – Draft Resolutions OGMS – January 09-10, 2024

VRANCART – Convening Notice for OGMS January 9 – 10, 2024

VRANCART – Convocator AGO 09 – 10.01.2024

VRANCART – Correspondence vote ballot – OGMS July 11-12, 2023

VRANCART – Special power of attorney – OGMS – July 11-12, 2023

VRANCART – Draft Resolutions OGMS – July 11-12, 2023

Convening Notice for OGMS_July 11-12, 2023

VNC – Hotărârea CA nr. 1_reconfirmare garantare RZB_30.01.2023

VRANCART – 2022 Annual Report

VRANCART EGMS Resolutions – April 27, 2023

VRANCART OGMS Resolutions – April 27, 2023

Availability notification

VRANCART – Draft Resolutions OGMS – April 27-28, 2023 – updated

VRANCART – Correspondence vote ballot – OGMS April 27-28, 2023 – updated

VRANCART – Power of attorney – OGMS April 27-28, 2023 – updated

Auditor applications

Auditor report – 2022 – consolidated

Auditor report – 2022 – individual

BoD Consolidated report for 2022

BoD Individual report for 2022

VRANCART – Consolidated financial statements 2022

VRANCART – Individual financial statements 2022

VRANCART – 2023 Income and Expenditure Budget

VRANCART – 2023 Investment Plan

VRANCART – Declaration of compliance with BSE CGC

VRANCART – Power of attorney – EGMS April 27-28 2023

VRANCART – Power of attorney – OGMS April 27-28 2023

VRANCART – Correspondence vote ballot – EGMS April 27-28 2023

VRANCART – Correspondence vote ballot – OGMS April 27-28 2023

VRANCART – Draft Resolutions EGMS – April 27-28 2023

VRANCART – Draft Resolutions OGMS – April 27-28 2023

VRANCART – Remuneration Report for managers 2022

VRANCART – Chairman of the Board Report for 2022

Convening Notice for OGMS and EGMS April 27-28 2023

VRANCART – OGMS Resolutions February 08, 2023

VRANCART – Draft Resolutions OGMS – February 08-09, 2023

VRANCART – Special power of attorney – OGMS – February 08-09, 2023

VRANCART – Correspondence vote ballot – OGMS February 08-09, 2023

VRANCART – Hotărârea CA nr. 41 29.11.2022

VRANCART – Convening Notice for OGMS February 08 – 09, 2023

VRANCART – Annual Report 2021

VRANCART – OGMS Resolutions April 27 2022

Availability notification 27.04.2022

VRANCART – Draft Resolutions OGMS – April 27-28, 2022_updated

VRANCART – Board of Directors Candidates

VRANCART – Special power of attorney – OGMS April 27-28, 2022_updated

VRANCART – Correspondence vote ballot – OGMS April 27-28, 2022_updated

VRANCART – Revenues and Expenditures Budget 2022

VRANCART – Investment Plan 2022

VRANCART – Board of Directors Resolution no. 17_April 07, 2021

VRANCART – Board of Directors Resolution no. 18_April 07, 2021

VRANCART – Board of Directors Resolution no. 19_April 07, 2021

VRANCART – Board of Directors Resolution no. 20_April 07, 2021

VRANCART – Board of Directors Resolution no. 31_May 28, 2021

VRANCART – Declaration of compliance with BSE CGC 2021

VRANCART – Correspondence vote ballot – OGMS April 27-28, 2022

VRANCART – Individual report of the Board 2021

VRANCART – Consolidated report of the Board 2021

VRANCART – Individual financial statements 2021

VRANCART – Consolidated financial statements 2021

VRANCART – Auditor report – Individual financial statements 2021

VRANCART – Auditor report – Consolidated financial statements 2021

VRANCART – Remuneration report for managers 2021

VRANCART – Chairman of the Board Report for 2021

VRANCART – Draft Resolutions OGMS – April 27-28, 2022

VRANCART – Special power of attorney – OGMS April 27-28, 2022

Convening Notice for OGMS – April 27-28, 2022

O.G.M.S. + E.G.M.S. 27.04.2021

OGMS-EGMS Decisions 27.04.2021

O.G.M.S. + E.G.M.S. 27.04.2021

Remuneration policy

O.G.M.S. + E.G.M.S. 27.04.2021

Investment Plan 2021

O.G.M.S. + E.G.M.S. 27.04.2021

Income and Expense Budget for 2021

O.G.M.S. + E.G.M.S. 27.04.2021

CGC-BVB Compliance Statement 2020

O.G.M.S. + E.G.M.S. 27.04.2021

Report of the Board Chairman 2020

O.G.M.S. + E.G.M.S. 27.04.2021

Consolidated financial statements 2020 – IFRS

O.G.M.S. + E.G.M.S. 27.04.2021

Individual financial statements 2020 – IFRS

O.G.M.S. + E.G.M.S. 27.04.2021

Audit Report – Consolidated Financial Statements 2020

O.G.M.S. + E.G.M.S. 27.04.2021

Audit Report – Individual financial statements 2020

O.G.M.S. + E.G.M.S. 27.04.2021

CA Management Report 2020 – Consolidated

O.G.M.S. + E.G.M.S. 27.04.2021

CA Management Report 2020 – Individual