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Online voting available in the Extraordinary General Meeting of Shareholders on February 26, 2026 ROC1

The management of ROCA Industry HOLDINGROCK1 S.A. (hereinafter referred to as 'ROCA Industry' or 'the Company') informs the market that, starting with February 18, 2026, online voting is available for the Extraordinary General Meeting of Shareholders (EGM), which will take place on February 26, 2026. Therefore, shareholders who held ROC1 shares on the reference date of February 16, 2026, are invited to access https://roc1.evote.ro/login, register, and vote at the EGM. For details, please visit AGOA online voting availability https://bvb.ro/infocont/infocont26/ROC1_20260218141212_ROCA-Raport-curent-8-2026-RO.pdf

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