Biofarm S A : 2024-03-01 Current Report

cod JA-F002-rev01

Translation from Romanian

Biofarm output number: 99/01.03.2024

CURRENT REPORT

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

Date of the report: 01.03.2024

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 February 2024:

FILE NO.

PARTIES

COURT

STAGE

OBJECT

REMARKS

CURRENT TRIAL DATE

NEXT TRIAL

DATE

1

3278/62/2020

Sanosan

Brasov Court

Merits

Insolvency

Biofarm

S.A.

requested

the

At the trial date of 08.02.2024, the

23-05-2024

Pharmaceuticals

of Law

proceedings

opening

of

the

insolvency

court granted administrative term

S.R.L.- Debtor

procedure

against

the

debtor

of control for 23.05.2024, without

Sanosan Pharmaceuticals,

in

the

the participation of the parties, for

Biofarm -

file 1484/62/2020, asking for the

the continuation of the liquidation

Creditor

registration in the table of

procedure, dispute resolution and

creditors with the amount of

debt recovery.

8,066,750.88 lei (main debit and

delay penalties). As the debtor

also filed for insolvency, the court

ordered the connection of the file

1484/62/2020

to

the

main

application (considering Biofarm's

application as a declaration of

registration as a creditor), which

forms the object of the file

3278/62/2020 on the role of

Brasov Court of Law.

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	9407/299/2017	Romvent	Court of Law	Appeal	Disputes with	The dispute has as object claims in	At the trial date of 15.02.2024, the	-
		Engineering -	of Bucharest		the amount of lei 54.413	court postponed the	ruling	for
			professionals
		Appellant	Municipality		representing the equivalent value	29.02.2024. At the trial date	of
			(payment of
					of the works considered by the	29.02.2024, the court rejects the
					works
		Biofarm -			Plaintiff as being appropriately	appeal as unfounded	and obliges
				execution)
		Respondent			executed, as well as interests and	the appellant to pay the intimate
						court costs.	the amount of 4760 lei, as court
							expenses. The sentence may be
							appealed within 30 days of
							communication.

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