Resolution of the OGM of April 29, 2026(2026 04 29 OGM resolution)

CURRENT REPORT

according to Regulation no. 5/2018 and Law no. 24/2017 on issuers of financial instruments and market operations

Report Date: April 29, 2026

Issuer Lion Capital S.A. • Registered Office 46-48 Serghei Vasilievici Rahmaninov Str., 3rd floor, S2, 0201GG, Bucharest, Romania • Phone +4021 311 1647 • Fax +4021 314 4487 • Webpage www.lion-capital.ro • Email office@lion-capital.ro • Tax Identification Code RO2761040 • Trade Register Number J1GG20018G8023 • Number In ASF AFIAA Register PJR07.1AFIAA / 020007 / 0G.03.2018 • Number In ASF FIAIR Register PJR0GFIAIR / 020004 / 01.07.2021 • Legal Entity Identifier (LEI) 254G00GAQ2XT8DPA7274 • Subscribed and paid-up share capital RON 50,751,005.60 • Regulated market on which the issued securities are traded: Bucharest Stock Exchange (BVB) Premium

category (symbol: LION)

Important event to be reported:

The Ordinary General Meeting of Shareholders of the company Lion Capital S.A., established and operating in accordance with Romanian law, (hereinafter referred to as "Lion Capital" or "the Company"), having the registered office in Bucharest, Sector 2, 46-48 S. V. Rahmaninov Str., 3rd floor, registered with the Trade Register Office attached to the Bucharest Tribunal under number J1992001898023, with number in ASF Register PJR07.1AFIAA/020007/09.03.2018 and PJR09FIAIR/020004/01.07.2021, having the Unique Registration Code 2761040, with the subscribed and paid-up share capital of RON 50,751,005.60, gathered in the meeting held on April 29, 2026, starting with 10:00 hours (Romanian time), at the Company's secondary office in Arad, 35A Calea Victoriei, at the first call (hereinafter referred to as "OGM"),

Considering:

• The Convening Notice of the OGM submitted on March 25, 2026, to the Financial Supervisory Authority ("ASF") -Sector of Financial instruments and Investments, and the Bucharest Stock Exchange (BVB), published in the Official Gazette of Romania, part IV, no. 1869 of March 27, 2026; on the on-line publications www.aradon.ro and www.FinancialIntelligence.ro on March 26, 2026, on Lion Capital's website, (www.lion-capital.ro), and on the website of Bucharest Stock Exchange on March 25, 2026,

• The supplementation of the agenda of the Ordinary General Meeting of Shareholders (OGM), submitted on April 15, 2026, to the Financial Supervisory Authority ("ASF") - Sector of Financial Instruments and Investments, and the Bucharest Stock Exchange (BVB), published in the Official Gazette of Romania, part IV, no. 2249 of April 16, 2026, in the local online publication www.aradon.ro and the online publication www.FinancialIntelligence.ro on April 16, 2026, on the Lion Capital website (www.lion-capital.ro), and on the website of the Bucharest Stock Exchange on April 15, 2026,

• Lion Capital's Articles of Association in force,

• Trading Companies Law no. 31/1990, republished with subsequent amendments and completions,

• Law no. 74/2015 on the managers of alternative investment funds,

• Law no. 24/2017 on issuers of financial instruments and market operations, republished, with subsequent amendments and completions,

• Financial Supervisory Authority (ASF) Regulation no. 5/2018 on issuers of financial instruments and market operations, with subsequent amendments and completions,

In compliance with the quorum and majority requirements set out by law and the Articles of Association, resolves as follows:

With the direct participation, by representative or by correspondence of the shareholders holding 265,638,573 shares, representing 53.36% of the total voting rights, with the votes "for" of the shareholders representing 80.95% of the votes cast, approves the election of the secretaries of the works of the ordinary general meeting of Company's shareholders, namely the shareholders Laurentiu Riviș, Adrian Marcel Lascu and Daniela Vasi, with the identification data available at the company's secondary office, which will verify the fulfilment of all the formalities required by the law and the Articles of Association for holding the meeting, and will prepare the minutes of the meeting.

With the direct participation, by representative or by correspondence of the shareholders holding 265,638,573 shares, representing 53.36% of the total voting rights, with the votes "for" of the shareholders representing 80.95% of the votes cast, approves the election of the commission for counting the votes cast by the shareholders on the topics of

46-48 S.V. RAHMANINOV STR. 3RD FLOOR SECTOR 2, BUCHAREST, 020199, ROMANIA

RO77 BTRL 0020 1202 1700 56XX BANCA TRANSILVANIA

With the direct participation, by representative or by correspondence of the shareholders holding 265,638,573 shares, representing 53.36% of the total voting rights, with the votes "for" of the shareholders representing 80.86% of the votes cast, approves the separate financial statements for the financial year 2025, based on the discussions and the reports presented by the Board of Directors and the financial auditor, including Lion Capital's remuneration report for the year 2025, as per the provisions of art. 107, par. (6) of Law no. 24/2017, republished, annex to the annual report of the Board of Directors.

With the direct participation, by representative or by correspondence of the shareholders holding 265,638,573 shares, representing 53.36% of the total voting rights, with the votes "for" of the shareholders representing 80.28% of the votes cast, approves the allocation of the net profit for the financial year 2025, in the amount of RON 470,882,265, to Other reserves, as own funding sources.

With the direct participation, by representative or by correspondence of the shareholders holding 265,638,573 shares, representing 53.36% of the total voting rights, with the votes "for" of the shareholders representing 80.95% of the votes cast, approves the consolidated financial statements for the year ended on December 31, 2025, based on the discussions and the reports presented by the Board of Directors and the financial auditor.

With the direct participation, by representative or by correspondence of the shareholders holding 265,638,573 shares, representing 53.36% of the total voting rights, with the votes "for" of the shareholders representing 79.58% of the votes cast, approves the discharge of liability of the members of the Board of Directors for their activity carried out during the financial year 2025.

With the direct participation, by representative or by correspondence of the shareholders holding 265,638,573 shares, representing 53.36% of the total voting rights, with the votes "for" of the shareholders representing 80.56% of the votes cast, approves the Income and Expenses Budget and Activity Program for the year 2026.

With the direct participation, by representative or by correspondence of the shareholders holding 265,638,573 shares, representing 53.36% of the total voting rights, with the votes "for" of the shareholders representing 80.64% of the votes cast, approves the remuneration due to the members of the Board of Directors for the financial year 2026, at the level set by resolution of OGM of April 26, 2016.

With the direct participation, by representative or by correspondence of the shareholders holding 265,638,573 shares, representing 53.36% of the total voting rights, with the votes "for" of the shareholders representing 80.87% of the votes cast, approves the general limits of all additional remunerations for the Board of Directors and the general limits of directors' remuneration for the financial year 2026 at the level set by Resolution no. 7 of the OGM of April 27, 2020.

With the direct participation, by representative or by correspondence of the shareholders holding 265,638,573 shares, representing 53.36% of the total voting rights, with the votes "for" of the shareholders representing 80.74% of the votes cast, approves the form of the Management Agreement to be entered into by the Company with the members of the Board of Directors, for the duration of their term of office as directors of the Company.

With the direct participation, by representative or by correspondence of the shareholders holding 265,638,573 shares, representing 53.36% of the total voting rights, with the votes "for" of the shareholders representing 80.95% of the votes cast, approves the date of May 1G, 2026, as the registration date (May 18, 2026, as the ex-date) in accordance with the provisions of Art. 87 par. (1) of Law no. 24/2017 and of ASF Regulation no. 5/2018.

Chairman of the Board of Directors and CEO

Compliance Officer

46-48 S.V. RAHMANINOV STR. 3RD FLOOR SECTOR 2, BUCHAREST, 020199, ROMANIA

RO77 BTRL 0020 1202 1700 56XX BANCA TRANSILVANIA

RON 50,751,005.60 EMAIL OFFICE@LION-CAPITAL.RO INTERNET WWW.LION-CAPITAL.RO LEGAL IDENTITY IDENTIFIER (LEI CODE) 254900GAQ2XT8DPA7274