MEOR corporate events notification

METALICA SA ORADEA. we inform you that on 08.11.2024, the Extraordinary General Meeting of Shareholders was held. During this meeting, the company's shareholders decided the following:

I.1. The increase of the company's share capital by a maximum amount of RON 1,610,497.5, i.e. from RON 4,831,495 to RON 6,441,992.5, by issuing a maximum number of 644,199 shares with a nominal value of RON 2.5 each, at an issue price equal to the nominal value. Preemptive rights are not tradable. The number of preference rights shall be equal to the number of shares issued by the Company, registered in the Company's Shareholders' Register kept by the Central Depository S.A., on the record date of November 26, 2024. Each shareholder registered in the Company's Register of Shareholders kept by the Central Depository S.A. on the record date of 26.11.2024 will be allocated a number of preferential rights equal to the number of shares held. The increase will be realized in two stages as follows: Stage I. Each shareholder (holder of pre-emptive rights) will be entitled to subscribe, with pre-emptive rights, in proportion to the number of pre-emptive rights held, 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 1/3. Thus to subscribe for one new share, a total of 3 pre-emptive rights are required. The period during which the new shares will be subscribed within the pre-emptive rights is 30 days and will be indicated in the prospectus approved by ASF. All details necessary for the shareholders to exercise their pre-emptive rights (such as: subscription procedure, subscription period, payment procedure and method, subscription validation, subscription form and allocation rights) will be included in the Prospectus to be approved by the Financial Supervisory Authority. Stage II. The shares remaining unsubscribed, following the exercise of the pre-emptive right in Phase I, will be offered for subscription to the shareholders of the Company who have subscribed and fully paid for the shares subscribed in Phase I. The subscription deadline is 5 (five) working days calculated from the first working day following the publication on the BVB website of the Board of Directors' Report on Stage I. If the number of newly subscribed and paid shares in Stage II is higher than the number of shares remaining unsubscribed in Stage I, the allocation will be made pro rata to the shareholders subscribing in this stage, but only within the maximum number of shares remaining unsubscribed, following the exercise of the pre-emptive right in Stage I. I.2. Setting of November 26, 2024 as record date, November 25, 2024 as ex-date, November 27, 2024 as payment date. For details please see the current report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/MEOR/MEOR_20241108120659_Raport-curent-HOTARARE-AGEA-08-11-2024.pdf