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NCHI corporate events notification

SCALA DEVELOPMENT S.A. CLUJ-NAPOCA, informs investors about the publication of the EU Prospectus for the increase of the share capital with cash contribution. The Prospectus was approved by the Financial Supervisory Authority ('ASF') on 21.05.2025, as mentioned in ASF Decision no. 461/21.05.2025.

Subject of the offer: maximum 257,403,430 shares
Running period: 26.05.2025-25.06.2025
Subscription price: 0,1 lei/share Subscriptions are entered from the trading platform, menu 'Subscriptions/Add subscription'. The fee charged by the Central Depository for processing subscriptions is 27 lei for each instruction entered. In order to avoid additional costs, we recommend subscribing in a single transaction. For details, please visit the Share Capital Increase Prospectus https://bvb.ro/info/Raportari/NCHI/NCHI_20250523122225_Raport-curent-privind-aprobarea-si-publicarea-prospectului.pdf

Hello,

SCALA DEVELOPMENT S.A. CLUJ-NAPOCA., informs you that on 16.09.2024, the Extraordinary General Meeting of Shareholders was held.

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

I.1. The increase of the share capital of the company is approved, by cash contribution, with a nominal value of 0,1 RON/share, at an issue price equal to the nominal value.

The maximum number of newly issued shares that may be subscribed by a shareholder will be calculated by multiplying the number of pre-emptive rights by the subscription rate, i.e. 3. For each share held on the record date, a shareholder may subscribe for 3 new shares.

The period during which the pre-emptive right may be exercised will be 31 days and will be determined by the offering prospectus related to the share capital increase. Pre-emption rights are not tradable. I.2. Determination of 02.10.2024 as record date, 01.10.2024 as ex-date and 03.10.2024 as payment date.

For details please see the current Report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/NCHI/NCHI_20240917091529_raport-curent-NCHI---AGEA-16-09-2024.pdf

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