• 2024 ANNUAL REPORT
• OGMS DECISIONS FROM APRIL 28TH 2025
• RECORDING OF THE OGMS ONLINE DISCUSSION & MATERIALS PRESENTED

✅ The Annual Report for 2024 was published on the Bucharest Stock Exchange.

✅ The Annual Report can also be accessed on DN AGRAR's website, at the following link: https://dn-agrar.eu/investors/current-reports/.

We invite you to discover

the summary of DN AGRAR's 2024 performance, presented by Peter de Boer,

Board Member and Strategy & IR Director 

DN AGRAR's shareholders approved all the items on the agenda of the Annual Ordinary General Meeting of Shareholders on April 28th.

The main decisions adopted were:

📜 Approval of the individual and consolidated financial statements of the Company for the financial year 2024, prepared based on the Directors' Report and the Financial Auditor's Report for 2024.

📜 Approval of the distribution of the net profit related to the financial year 2024 in the amount of 5,305,93175 lei to the following destinations:

• the amount of 268,666 lei (5% of the accounting profit) is distributed for the constitution of the legal reserve; and
• the difference of 5,037,265.75 lei remains undistributed.

📜 Approval of the remuneration of the members of the Board of Directors and the additional remuneration of the members of the Board of Directors having specific functions, for the financial year 2024 and until the first OGMS of the balance sheet in 2026.

📜 Approval of the Company's income and expense budget for the financial year 2025.

📜 Approval of the renewal of the mandate for the current members of the Board of Directors for a duration of 4 years from the date of its expiration, respectively until 30.06.2029.

📜 Approval of the renewal of the mandate for the auditor TGS ROMANIA ASSURANCE & ADVISORY Business Services SRL for a duration of 2 years from the expiration date, respectively until 30.06.2027.

All the decisions adopted during the Annual Ordinary General Meeting of Shareholders are available for consultation both on DN AGRAR website and at the Bucharest Stock Exchange.

The  recording of the OGMS online discussion from 28.04.2025 is available in English

The  materials presented are available on the following link

April 29th, 2025

The Dutch - Romanian International Conference "The Future of Agri-Food Production", in partnership with USV Iasi - Speaker Peter de Boer, BoD Member and Strategy & IR Director

May 22nd, 2025

Q1 2025 Financial Report publication

May 26th, 2025

Teleconference for presenting the results of Q1 2025 Financial Report

News for Investors

About DN AGRAR Group

DN AGRAR is the largest integrated zootechnical farm in Romania, with cow milk production and vegetable production. The Group works over 7,000 hectares of owned and leased land and owns over 16,000 cattle, dairy cows and young cattle. The company operates in the center of Transylvania, in Alba, Sibiu and Hunedoara counties.

DN AGRAR was founded in 2008 by Jan Gijsbertus de Boer and has been listed on the Bucharest Stock Exchange, on the AeRO market, since February 2022. The shares were included in the BETAeRO index of the most traded companies in the MULTILATERAL TRADING SYSTEM - SMT, starting September 19th, 2022, and were included in the MSCI Frontier Small Cap and MSCI Romania Small Cap indices on March 1st, 2024. 

The company's main areas of activity are animal husbandry, vegetable agriculture production, agricultural services, logistics, transport, tourism and business and management consulting services.

INVESTOR RELATIONS CONTACT

Peter de Boer, BoD Member & Strategy and Investor Relations Director

investors@dn-agrar.eu, +40 258 818114

DN AGRAR Group Romania, No. 1, Iuliu Maniu, Alba-Iulia, Alba 510094, Romania