Casa De Bucovina Club De Munte SaBVB: BCM

Voting results of the EGSM - EN

· Issued by Casa De Bucovina Club De Munte SA

c a s a

d e

UâvÉä|Çt

c l u b d e m u n t e

Piata Republicii nr. 18

Gura Humorului 725300

Judetul Suceava

Tel: + 4 0230 207000

Fax + 4 230 207001

E-mail: ACTIONARI@BESTWESTERNBUCOVINA.RO

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