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Online voting available for the AGM on April 29, 2026, TRP

TeraPlast S.A. (the issuer) hereby informs the market that, as of April 24, 2026, the online voting procedure for the Extraordinary General Meeting of Shareholders (hereinafter referred to as the “EGM”) convened for April 29, 2026 (first call), and for April 30, 2026 (second call), is now open. Therefore, shareholders who held TRP shares as of the record date of April 17, 2026, are invited to visit: https://trp.evote.ro/login, register, and cast their votes at the EGM. For details, please visit the AGOA Online Voting Portal at https://bvb.ro/infocont/infocont26/TRP_20260424131006_Raport-curent-disponibilitate-vot-online.pdf

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