TO:

BUCHAREST STOCK EXCHANGE

Current Report according to: Law 24/2017, FSA Regulation 5/2018

Report date: April 14, 2022

FINANCIAL SUPERVISORY AUTHORITY

Regulated market on which the issued securities are traded:

Bucharest Stock Exchange, Premium Category

Financial Instruments and Investments Sector

Information on EVERGENT Investments Shareholders' General Meetings of April 28/29, 2022

We would like to remind the shareholders on the following information regarding the holding of the Ordinary and Extraordinary General Meetings of Shareholders of April 28/29, 2022:

  • • The shareholders registered in the Shareholders' Register at the end of April 15, 2022, set as reference date, are entitled to participate and vote in the General Meetings;

  • • It will be possible to vote between April 15, 2022 and April 26, 2022, at 10:00 a.m.;

  • • We recommend to the shareholders to vote by correspondence, according to the procedure presented in the Convening Notice and on the websitewww.evergent.ro.

Thank you for your participation!

Claudiu Doroș

President and CEO

Gabriel Lupașcu Compliance Officer

Str. Pictor Aman 94C, Bacău 600164, România, T: +40 234 576 740, Fax: +40 234 570 062,office@evergent.ro, www.evergent.ro

Capital social: 98.121.305,10, Depozitar: BRD - GSG, București, CIF: 2816642, EUID: ROONCR.J04/2400/1992

Nr. Registru ASF: PJR09FIAIR/040003, COD LEI: 254900Y1O0025N04US14, COD ISIN: ROSIFBACNOR0

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Evergent Investments SA published this content on 14 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 April 2022 14:15:02 UTC.