Lion Capital S A : Resolutions of the OGM of April 29, 2024

ADRESA CALEA VICTORIEI 35A, ARAD 310158 • TELEFON [phone] • FAX [phone] • EMAIL [e-mail] • INTERNET WWW.SIF1.RO

CURRENT REPORT

according to Regulation no. 5/2018

and Law no. 24/2017 on issuers of financial instruments and market operations Report Date: April 29, 2024

Issuer Lion Capital S.A. • Registered Office 35A Calea Victoriei, Arad 310158, Romania • Phone [phone] • Fax [phone] • Webpage www.lion-capital.ro• Email [e-mail]• Tax Identification Code RO2761040 • Trade Register Number J02 / 1898 / 02.09.1992 • Number In ASF AFIAA Register PJR07.1AFIAA / 020007 / 09.03.2018 • Number In ASF FIAIR Register PJR09FIAIR / 020004 / 01.07.2021 • Legal Entity Identifier (LEI) 254900GAQ2XT8DPA7274 • Subscribed and paid-upshare capital RON 50,751,005.60 • Regulated market on which the issued securities are traded: Bucharest Stock Exchange (BVB)

Premium category (symbol: LION)

Important event to be reported:

Resolutions of the Ordinary General Meeting of Shareholders of April 29, 2024

The ordinary general meeting of the shareholders of the company Lion Capital S.A., established and operating in accordance with Romanian law, (hereinafter referred to as "Lion Capital" or "the Company"), headquartered in Arad, 35A Calea Victoriei, registered with the Trade Register Office attached to the Tribunal of Arad under number Arad J02/1898/1992, having the Unique Registration Code 2761040, tax attribute R, number in ASF Register PJR07.1AFIAA/020007/09.03.2018 and PJR09FIAIR/020004/01.07.2021, with the subscribed and paid-up share capital of RON 50,751,005.60, gathered in the meeting held on April 29, 2024 starting with 10:00 hours (Romanian time), at the first call (hereinafter referred to as "OGM"),

Considering:

• The Convening Notice submitted on March 25, 2024, to the Financial Supervisory Authority ("ASF") - Sector of Financial instruments and Investments, and the Bucharest Stock Exchange (BVB), published in the Official Gazette of Romania, part IV, no. 1494 of March 26, 2024; in the local newspaper Jurnal Arădean no. 9539 of March 26, 2024, on the on-line publication www.FinancialIntelligence.ro on March 25, 2024, on Lion Capital's website, (www.lion-capital.ro), and on the website of Bucharest Stock Exchange on March 25, 2024,
• The Amendment to the Agenda of the OGM submitted on April 11, 2024, to the Financial Supervisory Authority ("ASF") - Sector of Financial instruments and Investments, and the Bucharest Stock Exchange (BVB), published in the Official Gazette of Romania, part IV, no. 1859 of April 15, 2024; in the local newspaper Jurnal Arădean no. 9553 of April 15, 2024, on the on-line publication www.FinancialIntelligence.ro on April 12, 2024, on Lion Capital's website, (www.lion-capital.ro), and on the website of Bucharest Stock Exchange on April 11, 2024,
• Lion Capital's Articles of Association in force,
• Trading Companies Law no. 31/1990, republished with subsequent amendments and completions,
• Law no. 74/2015 on the managers of alternative investment funds,
• Law no. 24/2017 on issuers of financial instruments and market operations,
• Financial Supervisory Authority (ASF) Regulation no. 5/2018 on issuers of financial instruments and market operations,

Decides upon the items on the OGM Agenda as follows:

Resolution no. 1

With the direct participation, by representative or by correspondence of the shareholders holding 264,048,817 shares, representing 52.03% of the total voting rights, with the votes "for" of the shareholders representing 83.37% of the votes cast, approves the election of the secretaries of the works of the ordinary general meeting of Company's shareholders, namely the shareholders Laurentiu Riviș, Adrian Marcel Lascu and Daniela Vasi, with the identification data available at the company's

LION CAPITAL S.A.	ADDRESS	NUMBER IN ASF AFIAA REGISTER	BANK ACCOUNT
CUI • CIF RO2761040	35A CALEA VICTORIEI, ARAD 310158, ROMANIA	PJR07.1AFIAA / 020007 / 09.03.2018	RO77 BTRL 0020 1202 1700 56XX
RC J02/1898/1992	TEL [phone] • FAX [phone]	NUMBER IN ASF FIAIR REGISTER	BANCA TRANSILVANIA ARAD BRANCH
SUBSCRIBED AND PAID-UP CAPITAL	EMAIL [e-mail]	PJR09FIAIR / 020004 / 01.07.2021
RON 50,751,005.60	INTERNET WWW.LION-CAPITAL.RO	LEGAL IDENTITY IDENTIFIER (LEI CODE)
		254900GAQ2XT8DPA7274

1

headquarters, which will verify the fulfilment of all the formalities required by the law and the constitutive act for holding the meeting, and will prepare the minutes of the meeting.

Resolution no. 2

With the direct participation, by representative or by correspondence of the shareholders holding 264,048,817 shares, representing 52.03% of the total voting rights, with the votes "for" of the shareholders representing 83.37% of the votes cast, approves the election of the commission for counting the votes cast by the shareholders on the topics of the agenda of the ordinary general meeting of shareholders, consisting of Laurențiu Riviș, Daniela Vasi and Adrian Marcel Lascu, having the identification data available at the company's headquarters.

Resolution no. 3

With the direct participation, by representative or by correspondence of the shareholders holding 264,048,817 shares, representing 52.03% of the total voting rights, with the votes "for" of the shareholders representing 83.23% of the votes cast, approves the separate financial statements for 2023 financial year, based on the discussions and the reports presented by the Board of Directors and the financial auditor, including Lion Capital's remuneration report for 2023, as per the provisions of art. 107, par

(6) of Law no. 24/2017, republished, annex to the annual report of the Board of Directors. Resolution no. 4

With the direct participation, by representative or by correspondence of the shareholders holding 264,048,817 shares, representing 52.03% of the total voting rights, with the votes "for" of the shareholders representing 72.21% of the votes cast, approves the allocation of the net profit of the financial year 2023, in the amount of RON 417,255,132, to Other reserves, as own funding sources.

Resolution no. 5

With the direct participation, by representative or by correspondence of the shareholders holding 264,048,817 shares, representing 52.03% of the total voting rights, with the votes "for" of the shareholders representing 83.37% of the votes cast, approves the consolidated financial statements for the year ended on December 31, 2023, based on the discussions and the reports presented by the Board of Directors and the financial auditor.

Resolution no. 6

With the direct participation, by representative or by correspondence of the shareholders holding 264,048,817 shares, representing 52.03% of the total voting rights, with the votes "for" of the shareholders representing 81.39% of the votes cast, approves the discharge of liability of the members of the Board of Directors for the activity carried out during the financial year 2023.

Resolution no. 7

With the direct participation, by representative or by correspondence of the shareholders holding 264,048,817 shares, representing 52.03% of the total voting rights, with the votes "for" of the shareholders representing 72.32% of the votes cast, approves the Income and Expenses Budget and Activity Program for the year 2024.

Resolution no. 8

With the direct participation, by representative or by correspondence of the shareholders holding 264,048,817 shares, representing 52.03% of the total voting rights, with the votes "for" of the shareholders representing 82.58% of the votes cast, approves the remuneration due to the members of the Board of

Directors for the financial year 2024, at the level set by resolution of OGM of April 26, 2016.

Resolution no. 9

With the direct participation, by representative or by correspondence of the shareholders holding 264,048,817 shares, representing 52.03% of the total voting rights, with the votes "for" of the shareholders representing 82.56% of the votes cast, approves the general limits of all additional remunerations for the Board of Directors and the general limits of directors' remuneration for the financial year 2024 at the level set by Resolution no. 7 of the OGM of April 27, 2020.

LION CAPITAL S.A.	ADDRESS
CUI • CIF RO2761040	35A CALEA VICTORIEI, ARAD 310158, ROMANIA
RC J02/1898/1992	TEL [phone] • FAX [phone]
SUBSCRIBED AND PAID-UP CAPITAL	EMAIL [e-mail]
RON 50,751,005.60	INTERNET WWW.LION-CAPITAL.RO

NUMBER IN ASF AFIAA REGISTER	BANK ACCOUNT
PJR07.1AFIAA / 020007 / 09.03.2018	RO77 BTRL 0020 1202 1700 56XX
NUMBER IN ASF FIAIR REGISTER	BANCA TRANSILVANIA ARAD BRANCH
PJR09FIAIR / 020004 / 01.07.2021
LEGAL IDENTITY IDENTIFIER (LEI CODE)
254900GAQ2XT8DPA7274

2

Resolution no. 10

With the direct participation, by representative or by correspondence of the shareholders holding 264,048,817 shares, representing 52.03% of the total voting rights, with the votes "for" of the shareholders representing 100% of the votes cast, approves the date of May 21, 2024, as the registration date (May 20, 2024, as the ex date) in accordance with the provisions of Art. 87 par. 1 of Law no. 24/2017 and ASF Regulation no. 5/2018.

Bogdan-Alexandru Drăgoi

Chairman of the Board of Directors and CEO

Compliance Officer, Eugen Cristea

LION CAPITAL S.A.	ADDRESS	NUMBER IN ASF AFIAA REGISTER	BANK ACCOUNT
CUI • CIF RO2761040	35A CALEA VICTORIEI, ARAD 310158, ROMANIA	PJR07.1AFIAA / 020007 / 09.03.2018	RO77 BTRL 0020 1202 1700 56XX
RC J02/1898/1992	TEL [phone] • FAX [phone]	NUMBER IN ASF FIAIR REGISTER	BANCA TRANSILVANIA ARAD BRANCH
SUBSCRIBED AND PAID-UP CAPITAL	EMAIL [e-mail]	PJR09FIAIR / 020004 / 01.07.2021
RON 50,751,005.60	INTERNET WWW.LION-CAPITAL.RO	LEGAL IDENTITY IDENTIFIER (LEI CODE)
		254900GAQ2XT8DPA7274

3