Compa S A : RC – Announcement closed trade period 12.10 – 11.11.2022

SIBIU, ROMANIA, 550234, H. COANDA 8,

Telefon:+40 269 237878; +40 269 214799

Fax: +40 269 212204; www.compa.ro

CURRENT REPORT

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

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

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:

…

e) Other events - ANNOUNCEMENT OF A CLOSED TRADE PERIOD October 12th - November 11th 2022

In accordance with the provisions of Regulation (EU) no. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Regulation on market abuse) - art. 19 para. (11), as well as in accordance with the provisions of A.S.F. Regulation no. 5/2018 on issuers of financial instruments and market operations - art. 249 para. (1), Compa S.A. informs the shareholders about the future closed trading period.

Between October 12th and November 11th 2022, persons exercising management responsibilities within Compa SA, as well as persons having access to inside information within the company, shall not conduct any transaction in their own account or in the account of a third party, directly or indirectly, on Compa shares (CMP symbol) or other related financial instruments during a closed period of 30 calendar days before the announcement of the Financial Results for the third Trimester of the year 2022.

The end date of the closed period of 30 days is the date on which the announcement is made, respectively November, the 11th, 2022, after the announcement is made.

This closed period is due to the fact that on November 11th, 2022, Compa S.A. will publish the Financial Results for the third Trimester of the year 2022.

COMPA 36-4-1009;A4; f;ed.p/2022