Corporate events notification MECP

MECON SA BRASOV, informs you that on 16.09.2025, the Extraordinary General Meeting of Shareholders was held. During this meeting, the company's shareholders decided the following: I.1. To approve the reduction of the Company's share capital from the amount of RON 5,568,046.40, representing 480,004 registered shares with a nominal value of RON 11.60/share, to the amount of RON 3,504,029.20, representing 480,004 registered shares with a nominal value of RON 7.30/share. The reduction of the share capital is realized by decreasing the nominal value of each share from RON 11.60 lei to RON 7.30 lei, without changing the total number of shares issued by the company. I.2. Setting the date of 13.01.2026 as registration date, 12.01.2026 as ex-date. For details please see the current report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/MECP/MECP_20250917135912_Rap-curent-HOT-AGEA-122-din-16-09-2025.pdf