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Report of votes cast in the EGM of December 22, 2025(votes EGM december 22 2025) (Lion Capital SA)

Public Technologies 28 Dec 2025
IN LION CAPITAL EGM OF DECEMBER 22, 2025 ... Resolutions proposed on the agenda of the extraordinary general meeting of Lion Capital shareholders of December 22, 2025 ... Lion Capital SA published this ...
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Authorisation of compliance officer (LION 20251217114024 2025 12 17 authorisation compliance officer) (Lion Capital SA)

Public Technologies 17 Dec 2025
Lion Capital SA published this content on December 17, 2025, and is solely ...
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NAV as of date 30.11.2025 (LION 20251215151139 Anexa 10 eng) (Lion Capital SA)

Public Technologies 15 Dec 2025
Lion Capital SA published this content on December 15, 2025, and is solely ...
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Consolidated Q3 2025 report (LION 20251128151059 EN IRIS summary 3Q 2025) (Lion Capital SA)

Public Technologies 28 Nov 2025
Lion Capital SA published this content on November 28, 2025, and is solely ...
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Lion Capital’s Consolidated Quarterly Report as of September 30, 2025 (Lion Capital SA)

Public Technologies 28 Nov 2025
Lion Capital SA published this content on November 28, 2025, and is solely ...
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Consolidated Q3 2025 report (LION 20251128151059 Consolidated Report 3Q 2025 BVB EN) (Lion Capital SA)

Public Technologies 28 Nov 2025
Lion Capital SA published this content on November 28, 2025, and is solely ...
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Availability of Consolidated Quarterly Report as of September 30, 2025 (LION 20251128124147 2025 11 28 3Q 2025 report availability) (Lion Capital SA)

Public Technologies 28 Nov 2025
Lion Capital SA published this content on November 28, 2025, and is solely ...
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Declaration of the responsible persons (Lion Capital SA)

Public Technologies 28 Nov 2025
... of the issuer Lion Capital S.A ... LION CAPITAL S.A ... 35A CALEA VICTORIEI, ARAD 310158, ROMANIA TEL +40257 304 438 • FAX +40257 250 165 EMAIL OFFICE@LION-CAPITAL.RO INTERNET https.//WWW.LION-CAPITAL.RO.
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Detailed Statement of Investments as of September 30, 2025 (Lion Capital SA)

Public Technologies 28 Nov 2025
Lion Capital S.A ... Lion Capital S.A ... Assets in Lion Capital portfolio evaluated using valuation methods in accordance with International Valuation Standards ... Lion Capital S.A. DETAILED STATEMENT OF LION CAPITAL'S INVESTMENTS as of 30.0G.2025.
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Investor Presentation – Financial Results 3Q 2025 (Lion Capital SA)

Public Technologies 28 Nov 2025
Please consult Lion Capital's Simplified Prospectus and Key Investor Information Document (KID) before making any final investment decisions ... For 3Q 2025, the Group comprises Lion Capital (parent company), SAI Muntenia Invest S.A ... Lion Capital S.A.
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Correspondence Voting Form for Individuals(EGM december 2025 individuals c voting form) (Lion Capital SA)

Public Technologies 21 Nov 2025
Lion Capital SA published this content on November 21, 2025, and is solely ...
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ITEM 4 on the Agenda of the EGM(4 informative material EGM december 2025) (Lion Capital SA)

Public Technologies 21 Nov 2025
) ITEM 4 ON THE EGM AGENDA ... (1) of Law no. 24/2017 and of ASF Regulation no. 5/2018. Pursuant to art. 87 par. (1) of Law no ... Art ... Art ... Lion Capital SA published this content on November 21, 2025, and is solely responsible for the information contained herein.
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Special Empowerment Form for Individuals(EGM december 2025 individuals special empowerment) (Lion Capital SA)

Public Technologies 21 Nov 2025
) LION CAPITAL S.A ... … … … … … …shares issued by Lion Capital S.A ... The deadline for the registration of the special empowerment form at Lion Capital's headquarters is on December 20, 2025, 10.00 hours.
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Draft resolutions for the EGM(draft resolutions december 2025) (Lion Capital SA)

Public Technologies 21 Nov 2025
The extraordinary 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 ...
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Correspondence Voting Form for Legal Entities(EGM december 2025 legal entities c voting form) (Lion Capital SA)

Public Technologies 21 Nov 2025
) LION CAPITAL S.A ... … … … … … … … … … … … … … … …, holder of … … … … … … … … … shares issued by Lion Capital S.A ... The deadline for the registration of the correspondence voting form at Lion Capital's headquarters is on December 20, 2025, 10.00 hours.

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