| Romana |

Other events

2022

CEO mandate renewal

Maintaining the share capital increase key dates

Board of Directors proceedings - EGMS decision no. 1 / April 01, 2022

Information - ORC Bucharest resolution

Dividend proposal for the financial year 2021

2021

Corporate governance report - availability of forecasting policy

Current report approuval of dividend policy and GMS regulation

Market making contract for the issuer - July 5 2021

Management transactions report - July 27 2021

Cargill Agricultura SRL contract report - July 22 2021

Litigation report - July 22 2021