Compa S A : Erratum Convening Notice OGMS/EGMS 28/29.04.2022

Nr. înregistrare la O.N.R.C: J32/129/1991

Cod de înregistrare fiscal: RO 788767

Sibiu, România, 550234. Henri Coandă, nr. 8

Tel. +40 269 237 878, +40 269 214 799;

Fax: +40 269 237 770, www.compa.ro

CURRENT REPORT

According to FSA Regulation no. 5/2018 on issuers and operations with securities

Report date: March 14th 2022

Name of the issuing company: COMPA S.A. Sibiu

Social headquarters: Sibiu, No.8, Henri Coandă Street, Postal Code 550234

Phone/fax number: +40269 237 878; + 40269 237 770

VAT no: RO 788767

Order Number in the Trade Register: J32 / 129 / 1991

Share capital: RON 21.882.103,8

Regulated market on which the issued securities are traded: Bucharest Stock Exchange - Standard Category (symbol CMP)

LEI Code 315700EXV87GJDVUUA14

IMPORTANT EVENTS TO BE REPORTED

Listing of important events that have occurred in connection with the company and may have, currently have or will have a significant impact on the price of securities or on securities holders.

Such important events, without limitation, are:

…

1. OTHER EVENTS

Correction of errors in the OGMS / EGMS Convening Notice published on 11.03.2022.

1. Considering the errors identified in the OGMS / EGMS convening notice (Romanian version and English verison) the errors are corrected as follows:

Item 9 of the agenda OGMS:

9. Approval of May 20th, 2021, as the Registration Date for the shareholders identification falling under the consequences of the General Ordinary Meeting of Shareholders, due to the provisions in Art.86(1), Law 24/2017 on issuers of financial instruments and market operations and approval of May 19th, 2021 as ex-date, according to Art. 176(1) from FSA Regulation no.5 / 2018.

Nr. înregistrare la O.N.R.C: J32/129/1991

Cod de înregistrare fiscal: RO 788767

Sibiu, România, 550234. Henri Coandă, nr. 8

Tel. +40 269 237 878, +40 269 214 799;

Fax: +40 269 237 770, www.compa.ro

The error consists in the fact that for the date of registration and ex date the year 2021 was erroneously mentioned, instead of the year 2022. The error is corrected, meaning that item 9 on the OGMS agenda will read as follows:

9. Approval of May 20th, 2022, as the Registration Date for the shareholders identification falling under the consequences of the General Ordinary Meeting of Shareholders, due to the provisions in Art.86(1), Law 24/2017 on issuers of financial instruments and market operations and approval of

May 19th, 2022 as ex-date, according to Art. 176(1) from FSA Regulation no.5 / 2018.

1. Considering the errors identified in the OGMS / EGMS convening notice (Romanian version), the errors are corrected as follows:

Page 12 first paragraph, last sentence

In the event that the OGMS / EGMS agenda is revised, the company will make available the updated

mail voting form, starting with 11.04.2021.

The error consists in the fact that the date of 11.04.2021 is mentioned for the provision of the updated voting forms, in the conditions in which the date of 11.04.2022 is correct, meaning that, page 12, first paragraph, the last sentence will be read as follows:

In the event that the OGMS / EGMS agenda is revised, the company will make available the updated

mail voting form, starting with 11.04.2022.

1. Considering the errors identified in the OGMS / EGMS convening notice (English version), the errors are corrected as follows:

On the first page regarding the date set for the first OGMS and EGMS, in the Convening notice is mentioned the following:

On the first page, the date set for the first OGMS / EGMS is mentioned to be 28.04.2021 instead of 28.04.2022. The error is corrected, meaning that the provisions regarding the date of the first Ordinary and Extraordinary General Meeting of Shareholders will be read as follows:

The Board of Directors of COMPA S.A., headquartered in Sibiu, No.8, Henri Coandă Street, registered at the Trade Register Office under no. J32/129/1990, sole registration code RO 788767, gathered in the meeting from March 10th 2022, according to the provisions of art. 117 of Law 31/1990 on companies, art. 92 of Law 24/ 2017 on issuers of financial instruments and market operations, art. 186 and 187 of

Nr. înregistrare la O.N.R.C: J32/129/1991

Cod de înregistrare fiscal: RO 788767

Sibiu, România, 550234. Henri Coandă, nr. 8

Tel. +40 269 237 878, +40 269 214 799;

Fax: +40 269 237 770, www.compa.ro

FSA Regulation no. 5/2018, on issuers and operations with securities and pursuant to the Articles of association of COMPA SA, as well as the other applicable legal provisions,

Convenes:

GENERAL MEETING OF SHAREHODERS ("OGMS") AND

EXTRAORDINARY GENERAL MEETING OF SHAREHODERS ("EGMS")

for 28.04.2022, starting at 15:00 (Romanian local time) the Ordinary General Meeting of Sharehoders and for 28.04.2022, starting at 16:00 (Romanian local time) the Extraordinary General Meeting of Sharehoders, at the company's headquarters in Sibiu, 8, Henri Coanda str., Sibiu county, for all shareholders registered in the Company's Shareholders' Register kept by Central Depository S.A. at the end of the day of April 12th 2022, set as reference date for holding both OGMS and EGMS.

Item 11 of the agenda EGMS:

11. Approval of May 20th, 2022, as the Registration Date for the shareholders identification falling under the consequences of the General Ordinary Meeting of Shareholders, due to the provisions in Art.86(1), Law 24/2017 on issuers of financial instruments and market operations and approval of May 19th, 2021 as ex-date, according to Art. 176(1) from FSA Regulation no.5 / 2018.

The error consists in the fact that for the ex date the year 2021 was erroneously mentioned, instead of the year 2022. The error is corrected, meaning that item 11 on the EGMS agenda will read as follows:

11. Approval of May 20th, 2022, as the Registration Date for the shareholders identification falling under the consequences of the General Extraordinary Meeting of Shareholders, due to the provisions in Art.86(1), Law 24/2017 on issuers of financial instruments and market operations and approval of May 19th, 2022 as ex-date, according to Art. 176(1) from FSA Regulation no.5 / 2018.

The rest of the provisions of the Convening Notice published on 11.03.2022 remain unchanged.