Biofarm S A : 2023-11-01 Current Report

cod JA-F002-rev01

Translation from Romanian

Biofarm output number: 411/01.11.2023

CURRENT REPORT

according to the F.S.A. Regulation No. 5/2018

Date of the report: 01.11.2023

Name of the Commercial company: BIOFARM S.A.

Registered office: Bucharest, str. Logofatul Tautu, nr. 99, sector 3

Telephone No.: 021/301.06.87

Fax No.: 021/316.52.48

Website: www.biofarm.ro

Unique registration code: RO 341563

Order No. with the Trade Register: J40/199/1991

Fully paid-up share capital: lei 98,537,535

Market on which company securities are traded - Bucharest Stock Exchange, BIO symbol

Important event to report:

Dispute in which the company is involved

The Board of Directors of BIOFARM S.A. informs the shareholders regarding the disputes below with hearings in October 2023:

	FILE NO.	PARTIES		COURT	STAGE	OBJECT	REMARKS			CURRENT TRIAL DATE	NEXT TRIAL
											DATE
1	4962/114/2010	Relad		Dolj	Merits	Insolvency	Biofarm S.A. is registered in	At the trial term of 23.10.2023, the court	22-01-2024
		Internaţional		Court of Law		the debtor's	claims	table	postponed the case for 22.01.2024 for
				proceedings
		S.R.L.- Debtor				with the amount of lei	the continuation of the procedure.
							199.525,73,	being	an
		Biofarm	-				unsecured creditor.
		Creditor

99 Logofătul Tăutu Street, District 3, Bucharest, Romania, 031212

T: [phone]; F: [phone]; Email: [e-mail]; biofarm.ro

Share capital 98.537.535 lei, fully subscribed and paid-up, RO341563, J40/199/5.02.1991

Account RO26 BRDE 441 SV 28095 174410, BRD Unirii Branch

cod JA-F002-rev01

2

10873/3/2019

Romvent Engineering - Plaintiff respondent

Biofarm - Defendant respondent

Neovent Invest

• Defendant

High Court of

Cassation

and Justice

Second appeal

Disputes with professionals (claims)

The court will rule on:

• Admission of the second
  appeal, as it was formulated by Biofarm;
• Partial annulment of the contested decision, by
  removing as illegal exclusively the solution of the Court of Appeal
  regarding the partial annulment of the decision of the first instance (Civil
  Judgmentno. 1349/29.07.2020,
  pronounced by the Bucharest Court, VI Civil Section) and sending the case for rejudgment of the end of the claim no. 3 of the introductory action (having as its object the obligation of the undersigned to pay the amount of 230,000 Euros without VAT and the legal interest related to this amount); Sending the case for retrial of the appeal
  (exclusively regarding claim no. 3 of the introductory action) to the court that issued the
  appealeddecision
  (Bucharest Court of Appeal);

At the trial term of 31.10.2023, the court gave the floor on the merits of the appeal filed by Biofarm, reserving the case for ruling on 14.11.2023.

14-11-2023

B.D. CHAIRMAN

HREBENCIUC Andrei

99 Logofătul Tăutu Street, District 3, Bucharest, Romania, 031212

T: [phone]; F: [phone]; Email: [e-mail]; biofarm.ro

Share capital 98.537.535 lei, fully subscribed and paid-up, RO341563, J40/199/5.02.1991 Account RO26 BRDE 441 SV 28095 174410, BRD Unirii Branch