Farmaceutica REMEDIA S A : Decision no. 86 of 06.03.2024 E.G.M.S.

DECISION NO. 86 of March 6th 2024

of the Extraordinary General Meeting of Shareholders

Farmaceutica REMEDIA S.A.

J20/700/1991, CUI RO 2115198

Deva, No. 2, N. Bălcescu Blvd, Hunedoara County

Adopted today, 06.03.2024 at the headquarters of the company from Bucharest, Metalurgiei Blvd, no. 78, 4th City District, postal code 041836.

The Extraordinary General Meeting of Shareholders was convened on the basis of the Decision of the Board of Administrators no. 428/31.01.2024. The notice of meeting was published in the Official Gazette of Romania part IV no. 552 from 02.02.2024.

Following the debate of the items on the agenda, the Extraordinary General Meeting of Shareholders decides, with the vote of the shareholders present and represented holding a number of 77.765.179 voting shares, representing 84,2378% of the total number of voting shares in the share capital of Farmaceutica REMEDIA SA (total voting shares 92.316.925 representing 96,6857% of the share capital of Farmaceutica REMEDIA S.A.), the following:

Art. 1. With a total of 77.765.179 votes expressed, representing 84,2378% of the share capital, of which 77.765.179 votes IN FAVOR, with no votes AGAINST and no ABSTENTIONS, all votes being valid, the EGMS decides:

Approval of the extension for another 12 months of the period of use and validity of the credit facility granted to the Company by Banca Transilvania in the form of a Global Operating Ceiling in the amount of 90.000.000 lei, with the approval of the establishment / maintenance of guarantees (receivables, stocks, real estate, blank promissory notes/guarantees) up to the limit requested by the bank, exceeding the limit of 20% of the total fixed assets, less receivables.

Art. 2. With a total of 77.765.179 votes expressed, representing 84,2378% of the share capital, of which 77.765.179 votes IN FAVOR, with no votes AGAINST and no ABSTENTIONS, all votes being valid, the EGMS decides:

Empowerment of Mrs. Elena Codrean, member of the Board of Administrators of Farmaceutica REMEDIA SA to sign the credit contract(s) and any additional documents to the contract(s), as well as the mortgage and/or real estate contracts with the selected bank and any other documents required by the bank/banks/notary, necessary for the conclusion and execution of the credit contract(s).

Art. 3. With a total of 77.765.179 votes expressed, representing 84,2378% of the share capital, of which 77.765.179 votes IN FAVOR, with no votes AGAINST and no ABSTENTIONS, all votes being valid, the EGMS decides:

Approval of the date of 26.03.2024 as the registration date, in compliance with the provisions of Art. 87 (1) of Law No. 24/2017.

Art. 4. With a total of 77.765.179 votes expressed, representing 84,2378% of the share capital, of which 77.765.179 votes IN FAVOR, with no votes AGAINST and no ABSTENTIONS, all votes being valid, the EGMS decides:

Approval of the date of 25.03.2024 as ex-date, in compliance with the provisions of Art. 176 (1) from the FSA Regulation No. 5/2018 and Art. 2 (2) letter l from the FSA Regulation No. 5/2018.

Art. 5. With a total of 77.765.179 votes expressed, representing 84,2378% of the share capital, of which 77.765.179 votes IN FAVOR, with no votes AGAINST and no ABSTENTIONS, all votes being valid, the EGMS decides:

Empowerment of the Board of Administrators to issue Decisions pursuant to Articles 1 and 2 of this decision, to detail the operations for the extension of the credit facility granted to the Company by Banca Transilvania in the form of a Global Operating Ceiling, as well as the constitution/maintenance of the related guarantees and the granting of mandates for the signature of all documents issued following the Extraordinary General Meeting of Shareholders.

Art. 6. With a total of 77.765.179 votes expressed, representing 84,2378% of the share capital, of which 77.765.179 votes IN FAVOR, with no votes AGAINST and no ABSTENTIONS, all votes being valid, the EGMS decides:

Empowerment of "TARUS" - Valentin-Norbert TARUS e.U., Chairman of the Board of Directors, represented by Mr. Valentin-Norbert TARUS, to sign the decision of the Extraordinary General Meeting of Shareholders and any other related documents.

The President of the Extraordinary General Meeting of the Shareholders Valentin-NorbertTARUS

Secretary of the Extraordinary General Meeting of Shareholders Florin-Dan CADIA