Evergent Investments S A : EGMS & OGMS Convening Notice - April 28, 2022

TO:

BUCHAREST STOCK EXCHANGE	Current report in accordance with: Law 24/2017, FSA
Regulation no. 5/2018
Report date: March 25, 2022
FINANCIAL SUPERVISION AUTHORITY	Regulated market on which issued securities are traded:
Financial Instruments and Investors Sector	Bucharest Stock Exchange, Premium category

Convening the Extraordinary General Meeting of Shareholders and the

Ordinary General Meeting of Shareholders on April 28/29, 2022

The Board of Directors has decided to convene the Extraordinary and Ordinary General Meeting of EVERGENT Investments shareholders on April 28/29, 2022, having the agenda from the attached Convening Notice. All shareholders registered in the register of shareholders at the end of April 15, 2022, which is the reference date, are invited to attend the meeting.

Among the most important items on the agenda of the General Meetings are the following:

• 1. Approval of a share buyback program - "Program 7". The company will buyback shares in order to reduce the share capital, by cancelling the shares, as well as in order to run "stock option plan" programs. The maximum number of shares that can be bought back: maximum 28,025,000 shares (2.856% of the registered share capital), of which maximum 19,625,000 shares (2.000% of the registered share capital) through a public purchase offer, in order to reduce the share capital by cancelling the shares at a maximum price per share of 2.2 lei and maximum 8,400,000 shares through market operations (0.856% of the registered capital) in order to be distributed to the employees, directors and managers of the Company, within "stock option plan" programs.

• 2. Approval of the individual and consolidated financial statements for the financial year 2021, accompanied by the reports of the auditor and of the Board of Directors.

• 3. Approval of the distribution of dividends in the maximum amount of RON 62.3 million from the net result achieved in the financial year ended on December 31, 2021, comprised of the net profit and net gain reflected in the retained earnings from the sale of equity instruments classified at fair value through other comprehensive income (FVTOCI), and gross dividend of 0.065 RON/share (representing 41.70% payout and 5.39% dividend yield) for the shareholders registered on May 18, 2022. The payment date is June 10, 2022.

• 4. Approval of the Activity Program and of the Revenue and Expenditure Budget 2022.

94CC Pictor Aman Street, Bacău 600164, Romania, T: [phone], Fax: [phone],[e-mail], www.evergent.ro

Share capital: 98.121.305,10, Depositary: BRD - GSG, București, CIF: 2816642, EUID: ROONRC, J04/2400/1992

FSA Registry no.: PJR09FIAIR/040003, LEI code: 254900Y1O0025N04US14, ISIN code: ROSIFBACNOR0

5. Approval of the financial auditor Deloitte Audit mandate extension and of the contract duration for a period of 2 years, namely from January 1, 2023 to December 31, 2024.

The Board of Directors of EVERGENT Investments maintains the shareholders remuneration policy through an optimal mix between a predictable dividend policy and annual buyback programs, which provides higher returns now and in the long run.

EVERGENT Investments continues the company's development strategy with a resource allocation policy that ensures a robust organic growth of the company and capital increase for the shareholders.

The shareholders are invited to consult all the materials related to the EGMS and OGMS, available on the websitewww.evergent.ro, starting with Monday, March 28, 2022, which is the publication date of the Convening Notice in the Official Gazette of Romania, part IV.

We recommend to the shareholders the vote by correspondence at the General Meetings of the shareholders from April 28/29, 2022, according to the procedure presented in the Convening Notice and on the website.

Claudiu Doroş

President and CEO

Michaela Puşcaş Compliance Manager

94CC Pictor Aman Street, Bacău 600164, Romania, T: [phone], Fax: [phone],[e-mail], www.evergent.ro

Share capital: 98.121.305,10, Depositary: BRD - GSG, București, CIF: 2816642, EUID: ROONRC, J04/2400/1992

FSA Registry no.: PJR09FIAIR/040003, LEI code: 254900Y1O0025N04US14, ISIN code: ROSIFBACNOR0

CONVENING NOTICE

The Board of Directors of EVERGENT Investments SA (the Company), headquartered in Bacău, 94C Pictor Aman St., Bacău district, registered with the Trade Registry under no.

J04/2400/1992 and in the FSA register under no. PJRO9FIAIR/040003, classified as Retail Investor Alternative Investment Fund (FSA authorization no. 101/25.06.2021) and as Alternative Investment Fund Manager (FSA authorization no. 20/23.01.2018), ISIN ROSIFBACNOR0, tax code 2816642, EUID: ROONRC. J/04/2400/1992, with subscribed and paid-up capital of 98.121.305,10 lei, hereby

CONVENES

The Extraordinary General Meeting of Shareholders of EVERGENT Investments SA (EGMS) on the 28th April 2022 at 1000

and

The Ordinary General Meeting of Shareholders of EVERGENT Investments SA (OGMS) on the 28th April 2022 at 1100.

The general meetings of shareholders will be held at the headquarters of EVERGENT Investments from Bacau, 94C Pictor Aman street, ground floor, "Ioan Maric" hall".

The convening notice is issued in accordance with the provisions of Law no. 24/2017 on the issuer of financial instruments and market operations, republished, FSA Regulation no. 5/2018 on the issuers of financial instruments and market operations, with its later amendments and additions, Law no. 243/2019 on alternative investment funds, Law no. 74/2015 on the managers of alternative funds and regulations of the Financial Supervisory

Authority for their application, Companies' Law no. 31/1990 and the provisions of the

Memorandum of Association (FSA Authorization no. 35/23.02.2022 -www.evergent.ro).

The Company's share capital is comprised of 981.213.051 nominative shares, with a face value of 0,1 lei, dematerialized and undividable, each share grating the right to one vote in the General Meetings of Shareholders, except for a number of 27.155.189 shares bought-back according to EVERGENT Investments Extraordinary General Meeting of Shareholders Resolution no. 4/27.04.2020 (O.J Part IV-a no. 1655/11.05.2020) EGMS Resolution no. 3/29.04.2021 (O.J. Part IV no. 2170/31.05.2021) and EGMS resolution no. 4/20.01.2022 (O.J Part IV, no. 562/07.02.2022) representing 2,77% of share capital, that together with the shares that will be bought-back up to the reference date, shall have the voting right suspended, in accordance with article 105 line 2 of Companies' Law no. 31/1990. The buy-back program is in progress, the shares with voting rights on reference date, 15th April 2022 shall be displayed on the website-www.evergent.ro.

Only shareholders registered in the Shareholders' Register held by Depozitarul Central

SA, at the end of 15th April 2022, set as reference date, are entitled to participate and vote in the extraordinary and ordinary general meeting.

EGMS AGENDA

1	The election of the secretariat of the Extraordinary General Meeting of Shareholders, comprised of 1 -3 individuals from among the company's shareholders, entered on the vote ballots, in accordance with art. 129, line (2) of Companies' Law no. 31/1990.
2	Approval of the running of a treasury shares buy-back program - "Program 7", abiding by applicable legal provisions and with the following main characteristics: a) Program purpose: The company shall buy-back shares in order to reduce its share capital, through share annulment, as well as in order to run "stock option plan" programs. b) The maximum number of shares that can be bought-back: maximum 28.025.000 shares (2,856% of registered share capital), of which maximum 19.625.000 shares (2,000% of registered share capital) through a public purchase offer, in order to reduce the share capital by cancelling the shares and maximum 8.400.000 shares through market operations (0,856% of the registered capital) in order to be distributed to the employees, directors and managers of the Company, within "stock option plan" programs. c) Minimum price per share: the minimum purchase price shall be the BSE market price on the time the purchase is made. d) Maximum price per share: 2,2 lei. e) Program duration: maximum 18 months from the date the resolution is published in Romania's Official Journal, Part IV. f) The payment of the bought-back shares shall be made from the distributable profit or from the company's available reserves, rentered in the last approved annual financial statement, except for the legal reserves registered in the 2021 financial statements, in accordance with the provisions of art. 103 index 1 of Companies' Law no. 31/1990. The authorization of the Board of Directors and of its individual members to adopt all resolutions necessary for the fulfilment of the resolutions regarding the share buy-back program. Maintains the authorization granted to the Board of Directors through EGMS resolution no. 3 on 18.04.2019, published in the Official Journal Part IV no. 2124/21.05.2019, on the adoption of all necessary measures for the running and implementation of future "stock option plan" programs.
3	Approval of the date of 18th May 2022 as registration date (ex-date 17th May 2022) for the shareholders impacted by the resolutions adopted by the Extraordinary General Meeting of Shareholders.
4	Authorization of the Board of Directors and individually of its members to fulfill the resolutions adopted by the Extraordinary General Meeting of Shareholders. Authorization, with the possibility of substitution, of the President CEO and/or Deputy CEO to carry out all legal procedures and formalities and sign any documents necessary for the implementation of the Extraordinary General Meeting of Shareholders resolutions, including the formalities for publication and registration in the Trade Registry.

resolutions adopted by the Extraordinary General Meeting of Shareholders.

OGMS AGENDA

1	The election of the secretariat of the Ordinary General Meeting of Shareholders, comprised of 1 -3 individuals from among the company's shareholders, entered on the vote ballots, in accordance with art. 129, line (2) of Companies' Law no. 31/1990.
2	Approval of the consolidated financial statements for the financial year ended on 31st December 2021, prepared in accordance with Accounting Regulations compliant with the International Financial Reporting Standards (IFRS) applicable to entities authorized, regulated and supervised by FSA, approved by FSA Norm no. 39/ 2015 (including in the format compliant with the provisions of the Commission Delegated Regulation (EU) 2019/815 with regard to regulatory technical standards on the specification of a single electronic reporting format), accompanied by the Report of the Independent Auditor and Annual Report of the Board of Directors related to the consolidated financial statements.
3	Approval of the individual financial statements for the financial year ended on 31st December 2021prepared in accordance with Accounting Regulations compliant with the International Financial Reporting Standards (IFRS) applicable to entities authorized, regulated and supervised by FSA, approved by FSA Rule no. 39/ 2015 (including in the format compliant with the provisions of the Commission Delegated Regulation (EU) 2019/815 with regard to regulatory technical standards on the specification of a single electronic reporting format), accompanied by the Report of Independent Auditor, Annual Report of the Board related to the individual financial statements and Remuneration Report of EVERGENT Investments for 2021 financial year.
4	Approval of dividend distribution from the net result of the financial year ended on 31st December 2021, comprised of the net profit and net gain reflected in retained earnings from the sale of equity instruments classified at fair value through other comprehensive income (FVTOCI), and gross dividend of 0,065 lei/share. The total amount of dividends payable to shareholders shall be determined based on the number of shares that grant the right to collect dividends on the registration date (without treasury shares bought-back by the Company, held on the registration date), of maximum 62.263.501 lei is comprised of: • 46.388.634 lei net profit obtained in 2021 financial year, so that the entire profit of 2021 is distributed to dividends; • maximum 15.874.867 lei net gain reflected in retained earnings in financial year 2021 from the sale of equity instruments classified at fair value through other comprehensive income (FVTOCI). The costs related to the payment shall be borne from the net dividend value. Dividend payment is made through Depozitarul Central and payment agent Banca Transilvania. Approval of the date of 18th May 2022 as registration date (ex-date 17th May 2022) and date of 10th June 2022 as dividend payment date.
5	Approval of 2022 Activity Program in agreement with "EVERGENT Investments's Investment Strategy and Policy" and 2021 financial year budget.