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Online voting available for the AGOA and AGEA meetings on April 29, 2026, MET

Meta Estate Trust S.A. (the “Company”) hereby informs its shareholders and the market that online voting has commenced for the Ordinary General Meeting of Shareholders (“OGMS”) and the Extraordinary General Meeting of Shareholders convened for April 29, 2026, on first call. If the required quorum is not met, the meetings will be held on the second call on April 30, 2026, with the same agenda. 'Therefore, shareholders registered in the shareholder register maintained by Depozitarul Central S.A. as of April 15, 2026, are invited to access eVOTE, register, and cast their votes. For details, please visit Online Voting Availability for the AGM at https://bvb.ro/info/Raportari/MET/MET_20260420153726_Disponibilitate-vot-online-AGOA-i-AGEA.pdf

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