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ALDANI corporate events notification

ALDANI MASTER CAPITAL S.A., informs investors about the publication of the EU Prospectus for the increase of the share capital with cash contribution. The Prospectus was approved by the Financial Supervisory Authority ('ASF') on 25.09.2025, as mentioned in ASF Decision no. 924/25.09.2025.

  • Subject of the offer: maximum 47,439,873 shares
  • Running period: 29.09.2025-29.10.2025
  • Subscription price: 0,1 lei/share Subscriptions are entered from the trading platform, menu 'Subscriptions/Add subscription'. The fee charged by the Central Depository for processing subscriptions is 27 lei for each instruction entered. In order to avoid additional costs, we recommend subscribing in a single transaction. For details please visit the Prospectus share capital increase https://bvb.ro/info/Raportari/ALDANI/ALDANI_20250926151507_Raport-Curent---aprobare-prospect.pdf

ALDANI MASTER CAPITAL S.A., informs you that on 08.04.2025, the Ordinary and Extraordinary General Meeting of the Shareholders was held.

During these meetings, the company's shareholders decided the following:

I.1 It is approved that from the profit for the financial year 2024 to be distributed as dividends the amount of 1.325.000 lei, resulting in a gross dividend of 0,0355 lei/share.

I.2 Setting the date of 12.06.2025 as registration date, 11.06.2025 as ex-date, 26.06.2025 as payment date. II.1 The increase of the share capital of the Company by the amount of 1,015,500 lei by issuing 10,155,000 new shares with a nominal value of 0.10 lei/share, and the establishment of a price of 0 (zero) lei for the compensation of fractions of shares resulting from the application of the algorithm and rounding of results, in accordance with the legal provisions in force. As a result, each shareholder registered on the date of registration, will receive free of charge a whole number of shares calculated according to the formula ,, number of shares held by the shareholder on the date of registration / total number of shares of the company * number of newly issued shares'. II.2 Setting 30.06.2025 as record date, 27.06.2025 as ex-date, 01.07.2025 as payment date. III.1 The carrying out of an operation to increase the Company's share capital by an amount not exceeding RON 4,743,987.30 through the issuance of a maximum of 47,439,873 ordinary registered shares, each with a nominal value of RON 0.10 per share, in exchange for cash contribution, is approved and will be carried out under the following conditions: The share capital increase with cash contribution will be realized on the basis of the exercise of the pre-emptive right, by offering the new shares issued for subscription to the existing shareholders on the registration date approved in this AGEA (entitled shareholders), who will be able to subscribe in proportion to the shares held on the registration date. Each entitled shareholder will be allocated a number of pre-emptive rights equal to the number of shares held on the respective record date. Preemptive rights shall not be admitted to trading. Each shareholder entered in the Register of Shareholders on the Record Date will be entitled to subscribe for one newly issued share for each share held on the Record Date, the subscription rate being '1.0000007589'. The issue price for one newly issued share subscribed within the exercise of the pre-emptive right by the persons registered in the register of shareholders of the company as a shareholder on the Record Date shall be equal to the nominal value, i.e. 0,10 lei/share. The period for exercising the pre-emptive right shall be 31 (thirty-one) calendar days from the date established in the prospectus for the issue of shares issued within the share capital increase in the form in which it will be approved by the Financial Supervisory Authority (ASF). III.2 Setting the date of 15.07.2025 as record date, 14.07.2025 as ex-date, 16.07.2025 as the date of payment of the preferential rights.

For details please access 1.Current Report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/ALDANI/ALDANI_20250408143431_RC-HAGOA.pdf 2.Current Report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/ALDANI/ALDANI_20250408162846_RC-HAGEA.pdf 3. Draft AGM Resolution E 08.04.2025 https://bvb.ro/info/Raportari/ALDANI/ALDANI_20250410140235_RC---rata-de-subscriere-final.pdf

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