• Translation from Romanian >> Biofarm output number: 323/30.08.2023

CURRENT REPORT

According to F.S.A. Regulations no. 5/2018

Report date: 30.08.2023

Name of the commercial company: BIOFARM S.A.

Registered office: Bucharest, no. 99 Logofatul Tautu Street, 3rd City District

Telephone no.: 021/301.06.87

Fax no.: 021/316.52.48

Website: www.biofarm.ro

Tax registration number: RO 341563

Order no. with the Trade Register: J40/199/1991

Fully paid-up share capital: 98.537.535 lei

The market on which company securities are traded - Bucharest Stock Exchange, BIO symbol

Important event to report:

Supplementing the secondary object of activity

The Board of Directors of BIOFARM S.A. informs the shareholders about the supplementation of the secondary objects of activity for the registered office in Bucharest, Sector 3, 99 Logofatul Tautu street, with the following CAEN code: 6810 - Buying and selling own real estate.

After the extension, the registered office will have the following objects of activity:

a) main object of activity:

2120 - Manufacture of pharmaceutical preparations

b) secondary objects of activity:

1082 - Manufacture of cocoa, chocolate and sugar products

1089 - Manufacture of other foodstuffs n.c.a.

2042 - Manufacture of perfumes and cosmetics ( toilet )

2110 - Manufacture of basic pharmaceutical products

3250 - Manufacture of dental medical devices, apparatus and instruments 3600 - Water capture, treatment and distribution

4511 - Trade in light cars and vehicles ( less than 3.5 tons )

4636 - Wholesale of sugar, chocolate and sugar products

4645 - Wholesale of cosmetics and perfumery

4646 - Wholesale of pharmaceuticals

4675 - Wholesale of chemicals

4690 - Non-specialized wholesale trade

4791 - Retail via order books or over the Internet 4939 - Other land passenger transport n.c.a.

4941 - Road transport of goods

5210 - Deposits

5224 - Manipulation

6810 - Buying and selling own real estate

6820 - Rental and sublease of own or rented real estate 7120 - Testing and technical analysis activities

7219 - Research - development in other natural sciences and engineering Own office activities for society.

B.D. CHAIRMAN

Andrei HREBENCIUC

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 Uniriil Branch

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BIOFARM SA published this content on 30 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 August 2023 14:59:12 UTC.