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Online voting availability AGOA and AGEA convened for 26.11.2025 MET

Meta Estate Trust S.A. ('the Company') informs shareholders and the market that the online voting procedure has been opened for the Ordinary General Meeting of Shareholders ('AGM') and the Extraordinary General Meeting of Shareholders convened for November 26, 2025. Therefore, shareholders registered in the register of shareholders kept by the Central Depositary S.A. on 14.11.2025 are invited to access eVOTE , register and express their voting options. For details please go to Online voting availability AGM https://bvb.ro/info/Raportari/MET/MET_20251118140053_Disponibilitate-vot-online-AGOA-i-AGEA.pdf

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