cod JA-F002-rev01

Translation from Romanian

Biofarm output number: 450/24.11.2023

CURRENT REPORT

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

Date of the report: 24.11.2023

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 event to report:

Dispute in which the company is involved

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

FILE NO.

PARTIES

COURT

STAGE

OBJECT

REMARKS

CURRENT TRIAL DATE

NEXT TRIAL

DATE

1

9407/299/2017

Romvent

Court of Law

Appeal

Disputes with

The dispute has as object claims in

At the trial date of 02.11.2023,

15-02-2024

Engineering -

of Bucharest

professionals

the amount of lei 54.413

the court postponed the ruling for

Appellant

Municipality

(payment of

representing the equivalent value

16.11.2023

and granted

the

works

of the works considered by the

deadline for solving the appeal

Biofarm -

execution)

Plaintiff as being appropriately

application

on 15.02.2024.

On

Respondent

executed, as well as interests and

16.11.2023 the court rejected the

court costs.

request for recusal of the Kardynal

Intserv Office as unfounded.

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

cod JA-F002-rev01

2

10873/3/2019

Romvent

High Court of

Second

Disputes with

The court will rule on:

At the trial term of 14.11.2023, the

-

Engineering -

Cassation

appeal

professionals

- Admission of the second appeal,

court rejected, as unfounded, the

Plaintiff

and Justice

(claims)

as it was formulated by Biofarm;

appeal declared by the appellant-

respondent

- Partial annulment of the

parat of BIOFARM S.A. against the

contested

decision, by

removing

civil decision

no.

1124/2022

Biofarm -

as illegal exclusively the solution

pronounced by the Court of Appeal

Defendant

of the Court of Appeal regarding

of Bucharest. The decision is final.

respondent

the partial annulment of the

As an effect of this solution:

decision of the first instance (Civil

- Application heads no. 2

Neovent Invest

Judgment

no. 1349/29.07.2020,

(targeting

the obligation

of

- Defendant

pronounced by

the

Bucharest

Biofarm to pay the amount of

Court, VI Civil Section) and

24.338 Euro plus 0.15%/day of

sending the case for rejudgment of

delay) and no. 4 (targeting the

the end of the claim no. 3 of the

obligation of Biofarm to pay the

introductory action (having as its

amount of 200,000 Euro in respect

object the obligation of the

of material damages for the breach

undersigned to pay the amount of

of the confidentiality agreement),

230,000 Euros without VAT and

in the numbering of the request for

the legal interest related to this

a summons,

were

definitively

amount); Sending the case for

rejected;

retrial of the appeal (exclusively

- Application end no. 3 (targeting

regarding claim no. 3 of the

the obligation of Biofarm to pay the

introductory action) to the court

amount of 230,000 Euro plus legal

that issued the appealed decision

interest) in the numbering of the

(Bucharest Court of Appeal);

petition for summons is to be sent

for retrial on the merits to the first

court (Bucharest Court).

3

Romvent

Court of

Disputes with

At the trial term of 10.11.2023, the

-

28900/3/2019

Engineering

Appeal of

Appeal

professionals

The court will rule on

court admitted the appeal and

Appellant -

Bucharest

(claims)

abolition

of

the

sentence

changed the sentence in part, in

Plaintiff

pronounced on the merits of the

the sense that it admitted the

case and retrial of the heads of

request no. 1 obliging Biofarm to

Biofarm -

claim:

pay the amount of 13,950 Euro

Respendent

- Obliging Biofarm to pay the sum

equivalent in lei on the date of

Defendant

of 13.950 Euro excluding VAT plus

payment

(without

VAT)

and

the legal interest related to this

maintained

the

remaining

Neovent Invest

amount, representing the penalty

provisions of the court ruling.

Respendent

clause related to an alleged

Biofarm

appealed

against

the

Defendant

violation by Biofarm of the

decision of the Court of Appeal of

copyright of the Plaintiff Romvent,

Bucharest

and

asked separately

according to art. 8.3 of Contract

for the suspension of the execution

no. 185/06.11.2013;

of decision no. 1743/2023 until the

- Obligation in the solidarity of the

resolution of the appeal filed by

defendants

Biofarm and Neovent

Biofarm S.A. against this decision

to pay the sum of 300.000 Euro as

(subject to file 2721/1/2023 on the

material and moral damages for

role of ICCJ).

the infringement of the copyright

of the Plaintiff Romvent.

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 24 November 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 November 2023 15:26:03 UTC.