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Online voting available in AGEA&AGOA from 15.12.2025 ROC1

The management of ROCA Industry HOLDINGROCK1 S.A. (hereinafter referred to as 'ROCA Industry' or 'the Company') informs the market that, starting with December 10, 2025, online voting is available for the Extraordinary General Meeting of Shareholders (EGM) and for the Extraordinary and Ordinary General Meeting of Shareholders (EGM), which will take place on December 15, 2025. Therefore, shareholders who held ROC1 shares on the reference date of December 5, 2025, are invited to access https://roc1.evote.ro/login, register, and vote at the OGMS. For details, please visit AGOA online voting availability https://bvb.ro/infocont/infocont25/ROC1_20251210102442_ROCA-Raport-curent-51-2025-RO.pdf

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