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PRAE corporate events notification

PRODLACTA SA Brasov, informs investors about the publication of the EU Prospectus for the share capital increase with cash contribution. The Prospectus was approved by the Financial Supervisory Authority ('ASF') on 11.12.2024, as mentioned in ASF Decision no. 1219/11.12.2024. Below, investors can consult the detailed timetable for the capital increase operation approved by the ASF:

Event Date Stage 1: subscriptions based on preferential subscription rights 16.12.2024-15.01.2025 Stage 2: subscriptions based on pre-emptive rights 20.01.2025-30.06.2025


PRODLACTA SA Brasov, informs you that on November 13, 2024, the Extraordinary General Meeting of Shareholders was held. During this meeting, the company's shareholders decided the following:

I.1. It is approved the increase of the share capital of the company with cash contribution, in two stages, by issuing a number of 4.007.258 shares, with nominal value of 1,10 lei/share. The increase will be realized in two stages, as follows: Stage I. Preemptive rights shall be granted to existing shareholders, in proportion to the shares held by them on the established record date. During the subscription period, the shareholders' may resubscribe at the subscription price equal to the par value (1.10 lei/share) of the shares, at a subscription rate of 1 newly issued share for every 15.04083839872551' shares held, rounded down to the nearest whole number. A shareholder may acquire a maximum number of newly issued shares by dividing the number of pre-emptive rights held by the number of pre-emptive rights required to subscribe for one new share (15,04083839872551'), rounding down to the lower integer. Phase II. All unsubscribed shares will be offered for subscription only to shareholders who have exercised their pre-emptive rights and paid for the shares subscribed for in Stage I. The allotment of shares in Phase II shall be made in the order of registration of the subscription. In case the number of subscribed shares is higher than the total number of shares offered in stage II, their allocation will be pro-rata. The subscription price in stage II is 1,11 lei/share. The period during which shares may be subscribed in stage I will be one month from the date established in the prospectus and will begin on a date subsequent to the registration date of the share capital increase and the date of publication of the decision in the Official Gazette of Romania. The deadline for subscription in stage II is until 30.06.2025 and starting on the first business day immediately after the publication of the Board of Directors' report on the results of stage I. I.2. Set 03.12.2024 as registration date, 02.12.2024 as ex-date, 04.12.2024 as payment date. For details please see the current report on the Resolutions of the General Meeting of Shareholders.

For further information, please contact the agent in charge of your portfolio. https://bvb.ro/info/Raportari/PRAE/PRAE_20241112145846_HOTARARI-AGEA-PRODLACTA-12-11-2024.pdf

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