Lion Capital S A : Resolutions of the OGM of October 26, 2023

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: October 26, 2023

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 EntityIdentifier (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 oftheOrdinaryGeneral MeetingofShareholdersofOctober26, 2023

The ordinary general meeting of 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 J02/1898/1992, having the Unique Registration Code 2761040, tax attribute R, with the 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 October 26, 2023 starting with 10:00 hours (Romanian time), at the first call (hereinafter referred to as "OGM"),

Considering:

• The Convening Notice for the OGM filed on September 18, 2023, with 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. 4189 of September 20, 2023; in the local newspaper Jurnal Arădean no. 9412 of September 20, 2023, on the on-line publication www.FinancialIntelligence.ro on September 19, 2023, on company's website, (www.lion-capital.ro), and on the website of Bucharest Stock Exchange on September 18, 2023,
• 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, republished, with subsequent amendments and completions,
• Financial Supervisory Authority (ASF) Regulation no. 5/2018 on issuers of financial instruments and market operations, with subsequent amendments and completions

Decided upon the topics on the OGM Agenda as follows:

Resolution no. 1

With the direct participation, by representative or by correspondence of the shareholders holding 192,939,545 shares, representing 38.09% of the total voting rights, with the votes "for" of the shareholders representing 100% 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 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 192,939,545 shares, representing 38.09% of the total voting rights, with the votes "for" of the shareholders representing 100% of the votes cast, approves the election of the commission for counting the votes cast by the shareholders on

the topics on 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.

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

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Resolution no. 3

With the direct participation, by representative or by correspondence of the shareholders holding 192,939,545 shares, representing 38.09% of the total voting rights, with the votes "for" of the shareholders

representing 100% of the votes cast, approves the appointment of Deloitte Audit S.R.L. as financial auditor, extending the current mandate for a period of 2 (two) years, and authorizing the board of directors to negotiate and conclude the audit contract with the object of auditing the individual and consolidated financial statements for the financial years ended on December 31, 2024, and December 31, 2025, which will enter into force after the approval of the ASF, in accordance with the provisions of art. 21 par. a) of ASF Norm no. 13/2019 on the uniform framework for the conduct of the statutory audit of entities authorized, regulated and supervised by the Financial Supervisory Authority.

Resolution no. 4

With the direct participation, by representative or by correspondence of the shareholders holding

192,939,545 shares, representing 38.09% of the total voting rights, with the votes "for" of the shareholders representing 100% of the votes cast, approves the date of November 14, 2023, as registration date (November 13, 2023, 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 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

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