Casa de Bucovina Club de Munte S A : Voting results of the EGSM - EN

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c l u b d e m u n t e

Piata Republicii nr. 18

Gura Humorului 725300

Judetul Suceava

Tel: + 4 0230 207000

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E-mail: [e-mail]

www.bestwesternbucovina.ro

Voting results for the

EXTRAORDINARY GENERAL SHAREHOLDERS MEETING on 16.08.2023

Item on the agenda	No. 1	No. 2	No. 3	No. 4	No. 5
Votes "In favor"	120,079,482	120,079,482	120,079,482	120,079,482	120,079,482
% of votes held by the present or
represented shareholders	100.0000%	100.0000%	100.0000%	100.0000%	100.0000%
% of valid expressed votes	100.0000%	100.0000%	100.0000%	100.0000%	100.0000%
% of share capital	73.9773%	73.9773%	73.9773%	73.9773%	73.9773%
Votes "Against"	0	0	0	0	0
% of votes held by the present or
represented shareholders	0.0000%	0.0000%	0.0000%	0.0000%	0.0000%
% of valid expressed votes	0.0000%	0.0000%	0.0000%	0.0000%	0.0000%
% of share capital	0.0000%	0.0000%	0.0000%	0.0000%	0.0000%
Refraints	0	0	0	0	0
Canceled votes	0	0	0	0	0
Votes not expressed	0	0	0	0	0
Valid expressed votes	120,079,482	120,079,482	120,079,482	120,079,482	120,079,482
Votes held by the present or
represented shareholders	120,079,482	120,079,482	120,079,482	120,079,482	120,079,482
% of share capital	73.9773%	73.9773%	73.9773%	73.9773%	73.9773%

Capital social: 16.231.941,2 lei, Cod unic de inregistrare: RO 10376500, Nr.inregistrare la ORC : J33/718/1998

Cont bancar : RO79RZBR0000060002432216 Raiffeisen Bank