General Meeting

OGMS- EGMS from 24/25 of April 2026

CONVENING

General Meeting of Shareholders Convening 24/25 of April 2026/ 19.03.2026

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1.-Convening-Notice-of-the-OGMS-EGMS-ELMA-24-25.04.2025

OGMS & EGMS MATERIALS

The number of shares with exercisable voting rights for S.G.M from 24/25.04.2026.

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Raport-curent-drepturi-de-vot-eng

Press release regarding the method of covering the loss / 19.03.2026

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2.-Press-release-regarding-the-method-of-covering-the-loss

Financial Annual Report 31.12.2025 / 19.03.2026

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3.-Financial-Annual-Report-31.12.2025

Separate Financial Statements 31.12.2025 / 19.03.2026

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4.-Separate-Financial-Statements-31.12.2025

Financial Annual Report 31.12.2025 (XHTML) / 19.03.2026

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Administrator Report 31.12.2025 Separate Statements / 19.03.2026

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6.-Administrators-Report-31.12.2025-separate-statements-1

Consolidated Financial Statements 31.12.2025 / 19.03.2026

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7.-Consolidated-Financial-Statements-31.12.2025

Administrators Report 31.12.2025 Consolidated Statements / 19.03.2026

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8.-Administrators-Report-31.12.2025-consolidated-statements

Consolidated Financial Statements 31.12.2025 (XBRI) / 19.03.2026

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Articles of Association / 19.03.2026

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10.-Articles-of-Association

OGMS April 2026 - informative material related to item 2 on the agenda / 19.03.2026

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11.-OGMS-april-2026-infomative-material-related-to-item-2-on-the-agenda

OGMS April 2026 - informative material related to item 3 on the agenda / 19.03.2026

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12.-OGMS-april-2026-infomative-material-related-to-item-3-on-the-agenda

OGMS April 2026 - informative material related to item 4 on the agenda / 19.03.2026

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13.-OGMS-april-2026-infomative-material-related-to-item-4-on-the-agenda

Annual remuneration report / 19.03.2026

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14.-Annual-remuneration-report

OGMS April 2026 informative material related to item 5 on the agenda / 19.03.2026

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15.-OGMS-april-2026-infomative-material-related-to-item-5-on-the-agenda

OGMS April 2026 informative material related to item 6 on the agenda / 19.03.2026

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16.-OGMS-april-2026-infomative-material-related-to-item-6-on-the-agenda

OGMS April 2026 informative material related to item 7 on the agenda / 19.03.2026

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17.-OGMS-april-2026-infomative-material-related-to-item-7-on-the-agenda

OGMS April 2026 postal ballot / 19.03.2026

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18.-OGMS-april-2026-postal-ballot

OGMS April 2026 secret ballot / 19.03.2026

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19.-OGMS-april-2026-secret-ballot

OGMS April 2026 ballot / 19.03.2026

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20.-OGMS-april-2026-ballot

OGMS April 2026 power of attorney / 19.03.2026

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21.-OGMS-april-2026-power-of-attorney

OGMS April 2026 resolution / 19.03.2026

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22.-OGMS-april-2026-resolution

OGMS April 2026 voting procedure/ 19.03.2026

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23.-OGMS-april-2026-voting-procedure

EGMS April 2026 informative material related to item 1 on the agenda / 19.03.2026

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24.-EGMS-april-2026-infomative-material-related-to-item-1-on-the-agenda

EGMS April 2026 informative material related to item 2 on the agenda / 19.03.2026

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25.-EGMS-april-2026-infomative-material-related-to-item-2-on-the-agenda

EGMS April 2026 informative material related to item 3 on the agenda / 19.03.2026

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26.-EGMS-april-2026-infomative-material-related-to-item-3-on-the-agenda

EGMS April 2026 informative material related to item 4 on the agenda / 19.03.2026

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27.-EGMS-april-2026-infomative-material-related-to-item-4-on-the-agenda

EGMS April 2026 - postal ballot / 19.03.2026

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28.-EGMS-april-2026-postal-ballot

EGMS April 2026 - ballot / 19.03.2026

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29.-EGMS-april-2026-ballot

EGMS April 2026 - power of attorney/ 19.03.2026

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30.-EGMS-april-2026-power-of-attorney

EGMS April 2026 - voting procedure / 19.03.2026

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31.-EGMS-april-2026-voting-procedure

EGMS April 2026 - resolution / 19.03.2026

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32.-EGMS-april-2026-resolution

EGMS April 2026 - statement with Law 24/2017 / 19.03.2026

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33.-EGMS-april-2026-statement-with-Law-24-2017

INVESTOR INFORMATION – FREQUENTLY ASKED QUESTIONS

OGMS- EGMS from 28/29 of April 2025

CONVENING

General Meeting of Shareholders Convening 28/29 of April 2025/ 25.03.2025 10:30

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Convocator-AGOA-si-AGEA-28-aprilie-2025-1

OGMS MATERIALS

EGMS April 2025 - EGMS Resolution 28.04.2025 12:00

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28.04.2025-RESOLUTION-OF-THE-EGMS

OGMS April 2025 - OGMS Resolution 28.04.2025 10:00

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28.04.2025-RESOLUTION-OF-THE-OGMS

OGMS April 2025 - Item number 1.1 on the agenda - Separate financial statements 31.12.2024 / 25.03.2025 10:30

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SEPARATE-FINANCIAL-STATEMENTS

OGMS April 2025 - Item number 1.2 on the agenda - Consolidated financial statements 31.12.2024 / 25.03.2025 10:30

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CONSOLIDATED-FINANCIAL-STATEMENTS

OGMS April 2025 - Item number 1.3 on the agenda - Separate Financial Statements (HTML) 31.12.2024 / 25.03.2025 10:30

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Separate-Financial-Statements.zip

OGMS April 2025 - Item number 1.4 on the agenda - Consolidated Financial Statements (XBRL and HTML) 31.12.2024 / 26.03.2025 14:00

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Consolidated-Financial-Statements.zip

OGMS April 2025 - Item number 1.5 on the agenda - Administrator's Report for 2024, Separate Statements / 25.03.2025 10:30

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SEPARATE-STATEMENTS-1.5

OGMS April 2025 - Item number 1.6 on the agenda - Administrator's Report for 2024, Consolidated Statements / 25.03.2025 10:30

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CONSOLIDATED-STATEMENTS-1.6

EGMS from 19/20 of December 2024

CONVENING

Extraordinary General Meeting of Shareholders 19/20 of December 2024/ 12.11.2024 18:05

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Current-report-EGMS-19-20.12.2024-

EGMS MATERIALS

OGMS from 14/15 of October 2024

CONVENING

General Meeting of Shareholders Convening 14/15 of October 2024/ 06.09.2024 18:05

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CONVENER-OF-THE-OGMS-ELECTROMAGNETICA-S.A.-FOR-14-15-OCTOBER-2024

OGMS MATERIALS

INVESTOR INFORMATION – FREQUENTLY ASKED QUESTIONS

Question No. 1

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AGOA-14-oct-2024-Intrebari-actionari-Intrebarea-Nr.-1-EN

OGMS-EGMS from 25/26 of April 2024

CONVENING

General Meeting of Shareholders Convening 25/26 of April 2024/ 22-03-2024 11:00

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OMGS-and-EMGS-Convenant-for-Electromagnetica-SA

OGMS MATERIALS

OGMS 25/26 of April - Final list of candidates/ 10-04-2024 10:00

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Final-list-of-candidates

OGMS 25/26 of April - Secret ballot for item no 7 on OGMS/ 10-04-2024 10:00

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Secret-ballot-for-item-no-7-on-OGMS

OGMS 25/26 of April - Item 1.1 Separate Financial Statements 31.12.2023/ 22-03-2024 15:00

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GOSM-Point-1_Separate-Financial-Statement

OGMS 25/26 of April - Item 1.2 Consolidated Financial Statements 31.12.2023/ 22-03-2024 15:00

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GOSM-Point-1_Consolidated-Financial-Statement

OGMS 25/26 of April - Item 1.3 Separate Financial Statements 31.12.2023 (XHTML)/ 25-03-2024 15:00

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OGMS 25/26 of April - Item 1.5 Administrator's (BoD) Report for 2023, separate statements/ 23-03-2024 16:00

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Administrators-BoD-Report-for-2023-separate-statements

OGMS 25/26 of April - Item 1.6 Administrator's (BoD) Report for 2023, consolidated statements/ 23-03-2024 16:00

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Administrators-BoD-Report-for-2023-consolidated-statements

OGMS April 2024 - Item number 2 of agenda / 22-03-2024 17:00

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OGMS-April-2024-Item-number-2-of-agenda

OGMS April 2024 - Item number 3 of agenda / 25-03-2024 14:00

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OGMS-April-2024-Item-number-3-of-Agenda

OGMS April 2024 - Item number 4 of agenda / 25-03-2024 14:00

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OGMS-April-2024-Item-number-4-of-Agenda

OGMS April 2024 - Item number 5 of agenda / 22-03-2024 17:00

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OGMS-April-2024-Item-number-5-of-agenda

OGMS April 2024 - Item number 5.1 of agenda / 25-03-2024 14:00

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OMGS-April-2024-Item-number-5.1-of-Agenda

OGMS April 2024 - Item number 6 of agenda / 22-03-2024 10:00

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OGMS-April-2024-Item-number-6-of-agenda

OGMS April 2024 - Item number 7 of agenda / 25-03-2024 15:00

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OGMS-April-2024-Item-number-7-of-agenda

OGMS April 2024 - Item number 8 of agenda / 25-03-2024 14:00

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OGMS-April-2024-Item-number-8-of-Agenda

OGMS April 2024 - Item number 9 of agenda / 24-03-2024 19:00

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OGMS-April-2024-Item-number-9-of-Agenda

OGMS April 2024 - Item number 9.1 of agenda / 22-03-2024 10:00

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OMGS-April-2024-Item-number-9.1-of-agenda

OGMS - Draft Decision of OGMS / 25-03-2024 16:00

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OGMS-Draft-Decision-of-OGMS-

OGMS Power of attorney for 25 or 26 of April 2024 / 23-03-2024 19:00

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OGSM-Power-of-attorney-for-25-or-26-of-April-2024

OGMS Ballot by email for 25 or 26 of April 2024 / 23-03-2024 19:00

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OGSM-Ballot-by-email-for-25-or-26-of-April-2024

OGMS Ballot for 25 or 26 of April 2024 / 23-03-2024 19:00

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OGSM-Ballot-for-25-or-26-of-April-2024

EGMS MATERIALS

General meeting 2023

General meeting 2022, 2021, 2020

General meeting 2019, 2018, 2017

General meeting 2016, 2015

OGMS- EGMS from 24/25 of April 2026

CONVENING

OGMS & EGMS MATERIALS

OGMS- EGMS from 28/29 of April 2025

CONVENING

OGMS MATERIALS

EGMS from 19/20 of December 2024

CONVENING

EGMS MATERIALS

OGMS from 14/15 of October 2024

CONVENING

OGMS MATERIALS

OGMS-EGMS from 25/26 of April 2024

CONVENING

OGMS MATERIALS

EGMS MATERIALS

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