BUCS corporate events notification

BUCOVINA SA SCHEIA hereby informs you that on February 26, 2026, an Extraordinary General Meeting of Shareholders was held. During this meeting, the company's shareholders decided the following:

I.1. The increase in the Company's share capital by the amount of 80,000,000 lei, from 3,748,876.80 lei to 11,748,876.80 lei, is approved, through the issuance of 8,000,000 new shares, with a nominal value of 0.10 lei each. Stage I. Each holder of preference rights shall have the right to subscribe, with pre-emptive rights, in proportion to the number of preference rights held, to a number of new shares calculated according to the formula: rights held x Subscription rate, rounded down to the nearest whole number. The subscription rate is 2.13397251 newly issued shares for 1 share held. The shares will be subscribed without issue premium. The issue price for the new shares to be issued is 0.10 lei/share Preemptive rights will not be admitted to trading and, respectively, will not be traded. Stage II. The shares remaining unsubscribed after the exercise of the preemptive right in Stage I will be offered for subscription to the Company's shareholders who subscribed in Stage I. The allocation of shares in Stage II will be made in the order of registration of the subscription. The issue price for the new shares to be issued and subscribed in Stage II is 0.11 lei/share. Shares that remain unsubscribed at the end of Stage II of the share capital increase operation will be canceled by decision of the Board of Directors.

I.2. Setting March 17, 2026 as the registration date, March 16, 2026 as the ex-date, and March 18, 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/BUCS/BUCS_20260226154545_AGEA--BUCOVINA-SA-eveniment-de-raportat.pdf