INOX corporate events notification

INOX SA MAGURELE, informs you that on 24.04.2025, the Ordinary and Extraordinary General Meeting of the Shareholders was held.

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

I.1. The increase of the share capital by up to Lei 8,010,227.50, through the issuance of up to 3,204,091 new shares, with a nominal value of Lei 2.5 per share, by cash contribution, as follows: (i) during the first stage, to the shareholders registered in the register of shareholders of the company kept by the Central Depository S.A., with the registration date of 19.09.2025 (hereinafter referred to as the 'Shareholders' Register'), respectively by the persons who have acquired, during the period of trading of the preferential rights, preferential rights from the shareholders registered in the Shareholders' Register, to the extent that the offering prospectus prepared in connection with the share capital increase will also include the possibility of trading of the preferential rights; and (ii) during the second stage, any new shares remaining unsubscribed after the first stage, as described in (i) above, will be offered for subscription in a private placement to certain persons in the European Union under the permitted exemptions from the publication of a prospectus (the 'Private Placement'). Any new shares which remain unsubscribed at the end of the subscription period for the Public Offering and/or the Private Placement (as the case may be) will be canceled by decision of the Board of Directors, by which the final results of the share capital increase are ascertained. The number of pre-emptive rights issued will be equal to the number of shares issued by the Company, as recorded in the Shareholders' Register, each shareholder recorded in the Shareholders' Register will receive a number of pre-emptive rights equal to the number of shares held. The subscription price for a new share will be determined as follows: a) during the first stage, the subscription price for one new share shall be equal to the nominal value, i.e. RON 2.5; and b) during the second stage, the subscription price shall be determined by decision of the Board of Directors The period for exercising the preferential rights will be 32 calendar days (the first and the last day being taken into account in the calculation of the term), the period for exercising the preferential rights starting after the end of the trading period of the preferential rights), being subsequent to the record date of 09.09.19, 2025. In order to subscribe for one new share during the period of exercise of the pre-emptive rights, a person must hold 2 pre-emptive rights (as the case may be, with any applicable rounding as prescribed by applicable regulations, including those issued by the Central Depository). If the maximum number of shares that may be subscribed for during the period of exercise of the pre-emptive rights (resulting from the application of the above calculation) is not a natural number, the maximum number of shares that may be effectively subscribed for will be rounded down to the next lower natural number. I.2. Establishment of 19.09.2025 as record date, 18.09.2025 as ex-date, 22.09.2025 as payment date.

For details please see the current report on the resolutions of the General Meeting of Shareholders.