ALDANI corporate events notification

ALDANI MASTER CAPITAL S.A. hereby informs you that on December 23, 2025, an Extraordinary General Meeting of Shareholders was held.

At this meeting, the company's shareholders decided the following:

I.1. The increase in share capital by up to 1,022,000 lei nominal value is approved, respectively by issuing a maximum number of 10,220,000 new, registered, dematerialized shares, representing a contribution in kind (land + house) in the amount of 1,504,000 euros, which at the exchange rate on the date of the Extraordinary General Meeting represents 7,652,502.4 lei and, respectively, a cash contribution up to the maximum number of newly issued shares, from the current value of 5,037,426.80 lei to a maximum value of 6,059,426.80 lei, under the following conditions: 1.1. The newly issued shares will be offered for subscription based on the exercise of preemptive rights by the shareholders registered in the Shareholders' Register kept up to date by the Central Depository on the registration date approved by the Extraordinary General Meeting of Shareholders (EGMS); 1.2. The number of preemptive rights will be equal to the number of shares of the Company on the date of the General Meeting. Each shareholder registered in the Company's Shareholders' Register on the registration date approved by the EGMS will receive a number of preemptive rights equal to the number of shares held on the same registration date; 1.3. The maximum number of newly issued shares that may be subscribed by a shareholder registered in the Company's Shareholders' Register on the registration date shall be calculated by multiplying the number of preference rights by the subscription rate, calculated as the ratio between the number of newly issued shares and the total number of shares existing on the date of the EGMS, namely 0.20288136000. If the resulting number of newly issued shares that may be subscribed by a shareholder is not a natural number, the maximum number of shares that may actually be subscribed shall be rounded down to the nearest lower natural number. 1.4. The subscription price for one (1) newly issued share will be equal to 1.06 lei, representing the weighted average trading price for the last 12 months prior to the date of the EGMS. The issue premium, representing the difference between the subscription price for a newly issued share and the nominal value of the share, is 0.06 lei; 1.5. ALDANI MASTER CAPITAL S.A. shareholders will be able to exercise their preemptive rights during a subscription period of 10 business days from the date to be set in the prospectus, which date shall be subsequent to the registration date and the date of publication of the resolution of the Extraordinary General Meeting of Shareholders in the Official Gazette of Romania, Part IV; 1.6. Preference rights will not be admitted to trading; I.2. Setting 16.01.2026 as the registration date, 15.01.2026 as the ex-date, and 19.01.2026 as the payment date.

For details, please refer to the current report on the resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/ALDANI/ALDANI_20251223152947_RC-HAGEA-imobil.pdf