Translation from Romanian

Biofarm output number: 320/25.08.2023

CURRENT REPORT

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

Date of the report: 25.08.2023

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:

Asset sale

Board of Directors of BIOFARM S.A. informs the shareholders on the signing of the Bilateral Sales

  • Purchase Promise having as object the alienation of the property owned by the Subscribed in Bd. Iancu de Hunedoara no. 40-42, Sector 1, Bucharest, to the Iancu de Hunedoara Residence S.R.L. or to another natural or legal person affiliated to it within the meaning of art. 7 point 26 of the Fiscal Code, at the price of 5 (five) million Euros.

The sale - purchase contract is to be signed after the approval of the transaction by the Extraordinary General Meeting of Shareholders of Biofarm S.A.

B.D. CHAIRMAN

HREBENCIUC Andrei

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

T: +40 21 301 0600; F: +40 21 301 0605; Email: office@biofarm.ro; 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

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BIOFARM SA published this content on 25 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 August 2023 15:14:06 UTC.