Biofarm S A : 2023-01-30 Current Report

cod JA-F002-rev01

Translation from Romanian

Biofarm output number: 37/30.01.2023

CURRENT REPORT

according to the F.S.A. Regulation No. 5/2018

Date of the report: 30.01.2023

Name of the Commercial company: BIOFARM S.A.

Registered office: Bucharest, str. Logofatul Tautu, nr. 99, sector 3

Telephone No.: 021/301.06.87

Fax No.: 021/316.52.48

Website: www.biofarm.ro

Unique registration code: RO 341563

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

Fully paid-up share capital: lei 98,537,535

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

Important events to report:

Disputes in which the company is involved

The Board of Directors of BIOFARM S.A. informs the shareholders regarding the disputes below with hearings in January 2023:

FILE NO.

PARTIES

COURT

STAGE

OBJECT

REMARKS

CURRENT TRIAL DATE

NEXT TRIAL

DATE

1

4962/114/2010

Relad

Dolj

Merits

Insolvency

Biofarm S.A. is registered in

At the trial date of 16.01.2023 the court

24-04-2023

Internaţional

Court of Law

the debtor's

claims table

postponed

the

case

for

the

date

of

proceedings

S.R.L.-

with the amount of lei

24.04.2023 to continue the procedure.

Debtor

199.525,73,

being

an

unsecured creditor.

Biofarm -

Creditor

2

9407/299/2017

Romvent

Court of Law

Appeal

Disputes with

The dispute has as object

At the trial date of 19.01.2023 the court

13-04-2023

Engineering

of Bucharest

claims in the amount of lei

postponed

the

case

for

the

date

of

professionals

- Appellant

Municipality

54.413

representing

the

13.04.2023 for fulfilling some obligations.

(payment of

equivalent value

of

the

The court ordered the summoning of the

works

Biofarm -

works

considered

by

the

company

Kardynal Intserv

Office (the

execution)

Respondent

Plaintiff

as

being

expert who performed the specialized work

appropriately

executed,

as

ordered).

well as interests and court

costs.

B.D. CHAIRMAN

HREBENCIUC Andrei

99 Logofătul Tăutu Street, District 3, Bucharest, Romania, 031212

T: [phone]; F: [phone]; Email: [e-mail]; 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 Unirii Branch