BUCS corporate events notification

BUCOVINA SA SCHEIA informs you that on 01.08.2024, the Financial Supervisory Authority approved the EU prospectus for the increase in order to increase the company's share capital, the period of validity 06.08.2024-05.09.2024 Subscriptions under the Offering are irrevocable during the entire offer period, unless an amendment to the offering prospectus is approved. The fee charged by the Central Depository for the processing of subscriptions is RON 27 for each instruction entered. Share capital increase documents https://www.bvb.ro/FinancialInstruments/Details/FinancialInstrumentsDetails.aspx?s=BUCS

In your capacity as shareholder of BUCOVINA SA SCHEIA we inform you that on 31.01.2024, the Extraordinary General Meeting of Shareholders was held.

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

I.1. The increase of the company's share capital with the maximum amount of 2.385.984 lei, by cash contribution, by issuing 23.859.840 new shares with a nominal value of 0,1 RON/share, at an issue price equal to the nominal value.

The subscription ratio is 1 (one) newly issued share for 0.789125702 shares held on the record date, rounded down to the nearest whole number.

The period during which the pre-emptive right can be exercised will be one month from the date set out in the prospectus/proportionate offer prospectus. I.2. Fixing of 15.02.2024 as the record date, 14.02.2024 as the ex-date.

For details please see the current Report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/BUCS/BUCS-Hotarari_AGEA_30012024.pdf