MET Corporate Event Notification
The management of Meta Estate Trust S.A. (the "Company") informs the shareholders and the market about the strategic decision adopted by the Board of Directors in its meeting of July 18, 2025: a share capital increase of up to RON 1 million, to be realized through cash contributions and conversion of claims related to preferential dividends previously approved by the shareholders. The capital increase operation will take place in two stages: Stage I: Subscription based on preferential subscription rights. The new shares will be offered for subscription to existing shareholders holding ordinary shares (class A), registered on 01.08.2025. Preemptive rights will not be tradable. The subscription rate is 0.0084448074 (1 new share for every 119 shares held). Stage II: Private Placement and Debt Conversion The shares remaining unsubscribed in the first stage will be offered by private placement to a maximum of 149 individual or corporate investors, other than qualified investors, plus an unlimited number of qualified investors. Within this framework, the receivables resulting from the priority gross dividends in the amount of RON 578,596.36 related to the preference shares (class B), approved by the Ordinary General Meeting of Shareholders (AGOA) of April 28, 2025, will be converted into shares. The issue price, in both stages, will be equal to the nominal value, i.e. 1 leu / share. I.1. The date of 01.08.2025 is set as record date, 31.07.2025 as ex-date, 04.08.2025 as payment date. For details please access Decision of the Board of Directors Capital increase and preferential dividend conversion https://bvb.ro/info/Raportari/MET/MET_20250718204554_Majorare-Capital-i-Conversie-Dividend-Preferen-ial.pdf