New Risk • May 21
New major risk - Revenue and earnings growth Earnings have declined by 7.2% per year over the past 5 years. This is considered a major risk. Ultimately, shareholders want to see a good return on their investment and that generally comes from sharing in the company's profits. If profits are declining over an extended period, then in most cases the share price will decline over time unless the company can turn around its fortunes. A trend of falling earnings can be very difficult to turn around. If the company is well already established it may also be a sign the company has matured and is in decline. In addition, if the company pays dividends it will also likely need to reduce or cut them, striking a dual blow to total shareholder returns. Currently, the following risks have been identified for the company: Major Risks Interest payments are not well covered by earnings (1.8x net interest cover). Earnings have declined by 7.2% per year over the past 5 years. Minor Risk Market cap is less than US$100m (RON328.1m market cap, or US$72.7m). Reported Earnings • May 21
First quarter 2026 earnings released: RON0.58 loss per share (vs RON0.54 profit in 1Q 2025) First quarter 2026 results: RON0.58 loss per share (down from RON0.54 profit in 1Q 2025). Revenue: RON152.4m (up 91% from 1Q 2025). Net loss: RON4.67m (down 207% from profit in 1Q 2025). Board Change • May 20
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 5 non-independent directors. Director Valentin-Ionut Budes was the last director to join the board, commencing their role in 2026. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. お知らせ • Jan 14
Simtel Team S.A., Annual General Meeting, Apr 27, 2026 Simtel Team S.A., Annual General Meeting, Apr 27, 2026. お知らせ • Jan 15
Simtel Team S.A., Annual General Meeting, Apr 24, 2025 Simtel Team S.A., Annual General Meeting, Apr 24, 2025. Board Change • Dec 09
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 4 non-independent directors. Independent Director Adrian Netea was the last independent director to join the board, commencing their role in 2023. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jan 30
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 4 non-independent directors. Independent Director Adrian Netea was the last independent director to join the board, commencing their role in 2023. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.