Prefab S A : OGSM & EGSM resolutions 27.04.2022

CURRENT REPORT according to regulation A.S.F. no. 5 / 2018

Date of report: 27.04.2022

Name of the company - PREFAB S.A.

Registered Office - Bucureşti, str. Dr. Iacob Felix, nr. 17-19, et.2, sector 1 Phone no./fax - 021-3315116/021-3305980 - 0242-311715/0242-318975 Unique registration code with the Trade Register - R 1916198 Trade Register Registration Number - J40/9212/2003 Subscribed and paid in share capital - 24.266.709,5 lei RON

Regulated market where the issued securities are traded - Stock Exchange of Bucharest

IMPORTANT EVENT TO REPORT :

Decisions of Ordinary and Extraordinary General Meeting of Shareholders of 27.04.2022

PREFAB S.A. informs that on 27.04.2022 time 1200, took place the Ordinary General Meeting of Shareholders, and at 1400 took place the Extraordinary General Meeting of Shareholders, convened in accordance with 31/1990 R Act and 24/2017 R Act at the premises of Călăraşi, jud Călăraşi, strada Bucureşti, nr. 396 both taking place through video-call.

Both the Ordinary General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders conducted their works on the first summons. The summons was published in the Official Gazette of Romania Part IV no. 1146/18.03.2022, in the newspaper "Bursa" no. 52/18.03.2022, and posted on the company website (www.prefab.ro- Section Shareholders - A.G.A.). The meeting was attended by the shareholders registered in the Shareholders' Register on the reference date 07.04.2022.

Of the total of 48.533.419 shares issued, were present, represented at the Ordinary General Meeting, shareholders holding 40.304.220 shares, representing 83,0443 % of the share capital, and at the Extraordinary General Meeting, shareholders holding 40.304.220 shares, representing 83,0443 % of the share capital.

Having the quorum and the majority required, provided for by law and by the own statute, recorded in the minutes signed on the works of the Ordinary and Extraordinary General Meetings of Shareholders, the shareholders approved the following:

DECISION No. 1 of the

Ordinary General Meeting of Shareholders of 27.04.2022

The Ordinary General Meeting of Shareholders of PREFAB S.A., with registered office in Bucureşti, strada Dr. Iacob Felix, nr. 17-19, et.2, sector 1, registered with the Trade Register under no. J 40 / 9212 / 04.07.2003, Unique Registration Code 1916198, met in compliance with the legal provisions on 27.04.2022, time 1200 at the premises of Călăraşi, strada Bucureşti, nr. 396, under the provisions of 31/1990 R Act as subsequently amended and supplemented and the articles of association of the company, the quorum conditions were fulfilled, stakeholders representing 83,0443% of the social capital being present and represented, with a total number of 40.304.220 votes, valid for a 40.304.220 number of shares, representing 83,0443% of the social capital, with the unanimity of valid votes expressed, meaning 40.304.220 votes "for" (representing 100% of the valid expressed votes), 0 votes "against" ( representing 0% of the valid expressed votes) and 0 votes "abstained"

( representing 0% of the valid expressed votes)

DECIDES :

Art. 1. Approval of the individual financial statements of PREFAB S.A. for the year 2021, prepared in accordance with International Financial Reporting Standards (IFRS), based on reports of Board of Directors and financial auditor.

Art. 2. Approval of the consolidated financial statements of PREFAB S.A. for the year 2021, prepared in accordance with International Financial Reporting Standards (IFRS), based on reports of Board of Directors and financial auditor.

Art. 3. To approve the Board of Directors proposal on the distribution of net profit recorded in the financial year 2021, amounted to 10.921.106 lei, as follows:

• - 621.735 lei - legal reserve;

• - 3.310.559 lei - other reserves;

• - 6.988.812 lei - dividends.

To approve the value of gross dividend/share worth 0,144 lei/share for the financial year 2021. Shareholders entitled to receive dividends for the financial year 2021 are those registered in the Central Depository records by the registration date 17.06.2022.

To approve the date of 07.07.2022 as the date of dividend payment in accordance with the legal provisions in force.

a) To approve the term for keeping the shareholder's dividend: 3 years after the Ordinary General Assembly of Shareholder.

b) To authorize the Board of Directors of PREFAB S.A., to designate the payment agent under the legal regulatory framework applicable for paying dividends.

The distribution of dividends to shareholders will be made in accordance with the legal provisions, the costs related to the payment being borne by the shareholders from the value of the net dividend.

Shareholders shall be informed before the Payment Date on the means of dividends distribution through a timely statement sent B.V.B., A.S.F. which shall be published on the official website of Prefab S.A.,www.prefab.ro.

Art. 4. The Board of Directors and the Executive Management of PREFAB S.A. will execute this decision and the secretariat will serve it those interested.

DECISION No. 2 of the

Ordinary General Meeting of Shareholders of 27.04.2022

The Ordinary General Meeting of Shareholders of PREFAB S.A., with registered office in Bucureşti, strada Dr. Iacob Felix, nr. 17-19, et.2, sector 1, registered with the Trade Register under no. J 40 / 9212 / 04.07.2003, Unique Registration Code 1916198, met in compliance with the legal provisions on 27.04.2022, time 1200 at the premises of Călăraşi,strada Bucureşti, nr. 396, under the provisions of 31/1990 R Act as subsequently amended and supplemented and the articles of association of the company, the quorum conditions were fulfilled, stakeholders representing 83,0443% of the social capital being present and represented, with a total number of 40.304.220 votes, valid for a 40.304.220 number of shares, representing 83,0443% of the social capital, with the unanimity of valid votes expressed, meaning 40.304.220 votes "for" (representing 100% of the valid expressed votes), 0 votes "against" ( representing 0% of the valid expressed votes) and 0 votes "abstained"

( representing 0% of the valid expressed votes)

DECIDES :

Art.1. Approval of the remuneration policy for Directors and Directors as well as of the management plan of PREFAB S.A. pursuant to art.106 and art.107 of Law no. 24/2017 R and art.111 of Law no.31/1990 R.

Art.2. Approval of the Remuneration Report for the financial year 2021.

Art. 3. The Board of Directors and the Executive Management of PREFAB S.A. will execute this decision and the secretariat will serve it those interested.

DECISION No. 3 of the

Ordinary General Meeting of Shareholders of 27.04.2022

The Ordinary General Meeting of Shareholders of PREFAB S.A., with registered office in Bucureşti, strada Dr. Iacob Felix, nr. 17-19, et.2, sector 1, registered with the Trade Register under no. J 40 / 9212 / 04.07.2003, Unique Registration Code 1916198, met in compliance with the legal provisions on 27.04.2022, time 1200 at the premises of Călăraşi, strada Bucureşti, nr. 396, under the provisions of 31/1990 R Act as subsequently amended and supplemented and the articles of association of the company, the quorum conditions were fulfilled, stakeholders representing 83,0443% of the social capital being present and represented, with a total number of 40.304.220 votes, valid for a 40.304.220 number of shares, representing 83,0443% of the social capital, with the unanimity of valid votes expressed, meaning 40.304.220 votes "for" (representing 100% of the valid expressed votes), 0 votes "against" ( representing 0% of the valid expressed votes) and 0 votes "abstained"

( representing 0% of the valid expressed votes)

DECIDES :

Art. 1. The Ordinary General Meeting of Shareholders approves the remuneration due to Board of Directors members, thus: 1.1.Chairman of the Board of Directors will have a fixed net allowance of 20.000 Ron. 1.2.The Board of Directors members will have a fixed net allowance of 5.000 lei. 1.3.C.A. and A.G.A. Technical Registrar will receive a fixed net allowance of 2.000 lei.

Art.2. The Board of Directors and the Executive Management of PREFAB S.A. will execute this decision and the secretariat will serve it those interested.

DECISION No. 4 of the

Ordinary General Meeting of Shareholders of 27.04.2022

The Ordinary General Meeting of Shareholders of PREFAB S.A., with registered office in Bucureşti, strada Dr. Iacob Felix, nr. 17-19, et.2, sector 1, registered with the Trade Register under no. J 40 / 9212 / 04.07.2003, Unique Registration Code 1916198, met in compliance with the legal provisions on 27.04.2022, time 1200 at the premises of Călăraşi, strada Bucureşti, nr. 396, under the provisions of 31/1990 R Act as subsequently amended and supplemented and the articles of association of the company, the quorum conditions were fulfilled, stakeholders representing 83,0443% of the social capital being present and represented, with a total number of 40.304.220 votes, valid for a 40.304.220 number of shares, representing 83,0443% of the social capital, with the unanimity of valid votesexpressed, meaning 40.304.220 votes "for" (representing 100% of the valid expressed votes), 0 votes "against" ( representing 0% of the valid expressed votes) and 0 votes "abstained"

( representing 0% of the valid expressed votes)

DECIDES :

Art.1. Approval of the limits for the gross monthly fixed allowance due to the executive management. Gross fixed monthly compensation for the PREFAB S.A directors is awarded according to the compensation policies and criteria for managers and directors at PREFAB S.A.

The amount of gross fixed monthly compensation for the directors is established between 3-12 times last 12 months mean of gross mean monthly salary per company, registered for the performance according to performance type.

The compensation and benefits for the directors will be registered in the yearly financial situations audited in the C.A report as well as in the compensation report.

Art.2. The Board of Directors and the Executive Management of PREFAB S.A. will execute this decision and the secretariat will serve it those interested.

DECISION No. 5 of the

Ordinary General Meeting of Shareholders of 27.04.2022

The Ordinary General Meeting of Shareholders of PREFAB S.A., with registered office in Bucureşti, strada Dr. Iacob Felix, nr. 17-19, et.2, sector 1, registered with the Trade Register under no. J 40 / 9212 / 04.07.2003, Unique Registration Code 1916198, met in compliance with the legal provisions on 27.04.2022, time 1200 at the premises of Călăraşi, strada Bucureşti, nr. 396, under the provisions of 31/1990 R Act as subsequently amended and supplemented and the articles of association of the company, the quorum conditions were fulfilled, stakeholders representing 83,0443% of the social capital being present and represented, with a total number of 40.304.220 votes, valid for a 40.304.220 number of shares, representing 83,0443% of the social capital, with the unanimity of valid votes expressed, meaning 40.304.220 votes "for" (representing 100% of the valid expressed votes), 0 votes "against" ( representing 0% of the valid expressed votes) and 0 votes "abstained"

( representing 0% of the valid expressed votes)

DECIDES :

Art.1. It is approved the discharge of Board members of PREFAB S.A. for the activity held in the fiscal year 2021.

Art. 2. The Board of Directors and the Executive Management of PREFAB S.A. will execute this decision and the secretariat will serve it those interested.

DECISION No. 6 of the

Ordinary General Meeting of Shareholders of 27.04.2022

The Ordinary General Meeting of Shareholders of PREFAB S.A., with registered office in Bucureşti, strada Dr. Iacob Felix, nr. 17-19, et.2, sector 1, registered with the Trade Register under no. J 40 / 9212 / 04.07.2003, Unique Registration Code 1916198, met in compliance with the legal provisions on 27.04.2022, time 1200 at the premises of Călăraşi, strada Bucureşti, nr. 396, under the provisions of 31/1990 R Act as subsequently amended and supplemented and the articles of association of the company, the quorum conditions were fulfilled, stakeholders representing 83,0443% of the social capital being present and represented, with a total number of 40.304.220 votes, valid for a 40.304.220 number of shares, representing 83,0443% of the social capital, with the unanimity of valid votes expressed, meaning 40.304.220 votes "for" (representing 100% of the valid expressed votes), 0 votes "against" ( representing 0% of the valid expressed votes) and 0 votes "abstained"

( representing 0% of the valid expressed votes)

DECIDES :

Art.1. It is approved the:

- Production Program for the year 2022 worth 179.910.357,40 Ron;

- Budget for Revenues and Expenses for the year 2022:

•  Total revenues - 180.040.357 Ron

•  Gross profit - 24.900.000 Ron

Art.2. It is approved the Investment Program for the year 2022 worth 7.575.840 Ron. Art.3. Mandates the Board of Directors to take any action it deems necessary to achieve the objectives of art.1 and art.2.

Art.4. The Board of Directors and the Executive Management of PREFAB S.A. will execute this decision and the secretariat will serve it those interested.

DECISION No. 7 of the

Ordinary General Meeting of Shareholders of 27.04.2022

The Ordinary General Meeting of Shareholders of PREFAB S.A., with registered office in Bucureşti, strada Dr. Iacob Felix, nr. 17-19, et.2, sector 1, registered with the Trade Register under no. J 40 / 9212 / 04.07.2003, Unique Registration Code 1916198, met in compliance with the legal provisions on 27.04.2022, time 1200 at the premises of Călăraşi, strada Bucureşti, nr. 396, under the provisions of 31/1990 R Act as subsequently amended and supplemented and the articles of association of the company, the quorum conditions were fulfilled, stakeholders representing 83,0443% of the social capital being present and represented, with a total number of 40.304.220 votes, valid for a 40.304.220 number of shares, representing 83,0443% of the social capital, with the unanimity of valid votes expressed, meaning 40.304.220 votes "for" (representing 100% of the valid expressed votes), 0 votes "against" ( representing 0% of the valid expressed votes) and 0 votes "abstained"

( representing 0% of the valid expressed votes)

DECIDES :

Art.1. It is approval of the Annual Report prepared in accordance with Annex 15 of the Financial Supervisory Authority regulation no. 5/ 2018 for the financial year 2021.

Art.2. The Board of Directors and the Executive Management of PREFAB S.A. will execute this decision and the secretariat will serve it those interested.

DECISION No. 8 of the

Ordinary General Meeting of Shareholders of 27.04.2022

The Ordinary General Meeting of Shareholders of PREFAB S.A., with registered office in Bucureşti, strada Dr. Iacob Felix, nr. 17-19, et.2, sector 1, registered with the Trade Register under no. J 40 / 9212 / 04.07.2003, Unique Registration Code 1916198, met in compliance with the legal provisions on 27.04.2022, time 1200 at the premises of Călăraşi, strada Bucureşti, nr. 396, under the provisions of 31/1990 R Act as subsequently amended and supplemented and the articles of association of the company, the quorum conditions were fulfilled, stakeholders representing 83,0443% of the social capital being present and represented, with a total number of 40.304.220 votes, valid for a 40.304.220 number of shares, representing 83,0443% of the social capital, with the unanimity of valid votes expressed, meaning 40.304.220 votes "for" (representing 100% of the valid expressed votes), 0 votes "against" ( representing 0% of the valid expressed votes) and 0 votes "abstained"

( representing 0% of the valid expressed votes)

DECIDES :

Art.1. The approval of date of 17.06.2022 as registration date, respectively of identification of shareholders who are affected by the decisions taken, in accordance with the