cod JA-F002-rev01

Translation from Romanian

Biofarm output number: 497/22.12.2023

CURRENT REPORT

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

Date of the report: 22.12.2023

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 December 2023:

FILE NO.

PARTIES

COURT

STAGE

OBJECT

REMARKS

CURRENT TRIAL DATE

NEXT TRIAL

DATE

1

2721/1/2023

Romvent

High Court of

Merits

Suspension of

The court will rule on suspension

At the trial term of 12.12.2023, the

-

Engineering -

Cassation

execution

of the execution of the civil

court admitted the petition filed by

Defendant

and Justice

decision no. 1743 of November 10,

BIOFARM S.A. regarding the

2023, pronounced by the

suspension of the execution.

Biofarm -

Bucharest Court of Appeal - Civil

Petitioner

Section, in case no. 28900/3/2019

[on the payment of the amount of

Neovent Invest

13,950 Euro equivalent in lei at the

- Defendant

date of payment (without VAT)]

B.D. CHAIRMAN

HREBENCIUC Andrei

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

T: +40 21 301 0600; F: +40 21 301 0605; Email: office@biofarm.ro; 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

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BIOFARM SA published this content on 22 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 December 2023 08:20:34 UTC.