Evergent Investments S A : Initiation of the first stage of the share buyback program

TO:	BUCHAREST STOCK EXCHANGE
	FINANCIAL SUPERVISORY AUTHORITY
	Financial Instruments and Investors Sector

Current report in accordance with: Law 24/2017, FSA Regulation no. 5/2018

Report date: January 25, 2022

Regulated market on which issued securities are traded: Bucharest Stock Exchange, Premium category

Important event:

Starting the first stage of the buyback program of own shares, in compliance with EVERGENT Investments Extraordinary General Meeting of Shareholders Resolution no. 4 of January 20, 2022.

EVERGENT Investments informs its shareholders on the start of the first phase of the shares buyback program, in compliance with the EGMS Resolution no. 4 of January 20, 2022 and the Board of Directors' Resolution of January 25, 2022.

The characteristics of the Program are the following:

• Period: January 26, 2022 - June 15, 2022;
• Number of shares: maximum 8,000,000 shares;
• Daily volume: maximum 25% of the average daily volume of shares traded on BSE, calculated on the basis of the average daily volume of the 20 trading days preceding the date on which the acquisition takes place, according to art. 3 paragraph (3) letter b) of the EU Delegated Regulation 2016/1052;
• Price: the minimum purchase price will be the BSE market price from the moment of the acquisition, the maximum price - 2.2 lei/share, according to the EGMS Resolution no. 4 of January 20, 2022;
• Purpose of the program: The company will buyback shares in order to reduce the share capital by canceling the shares;
• Intermediary: BT CAPITAL PARTNERS.

The execution of the buyback program respects the derogatory conditions provided in the legislation regarding the market abuse that allow to carry out transactions during the closed periods of the issuer, according to article 5 paragraph (1) of the EU Regulation no. 596/2014 and article 4 paragraph (2) letter a) of the EU Delegated Regulation no. 1052/2016.

Claudiu Doroş

President and CEO

94CC Pictor Aman Street, Bacău 600164, Romania, T: [phone], Fax: [phone], [e-mail], www.evergent.ro

Share capital: 98.121.305,10, Depositary: BRD - GSG, București, CIF: 2816642, EUID: ROONRC, J04/2400/1992

FSA Registry no.: PJR09FIAIR/040003, LEI code: 254900Y1O0025N04US14, ISIN code: ROSIFBACNOR0