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Notification of corporate events ROC1

The management of ROCA Industry HOLDINGROCK1 S.A. (hereinafter referred to as 'ROCA Industry' or 'the Company') informs the market that, following the Extraordinary General Meeting of Shareholders ('AGEA') held on September 2, 2024, which approved the increase in the nominal value of ROC1 shares, the resolution was submitted for publication to the Trade Register on September 9, 2024, but was published only in the Official Gazette no. 4779 dated November 14, 2024, due to the recent difficulties in registering the mentions with the Trade Register. Considering this delay, as well as the subsequent procedures provided by law, namely the issuance of all necessary certificates from the competent authorities, such as the Trade Registry, ASF and the Central Depository, we estimate that there is a real risk that the operation of the split (splitare) of the nominal value of ROC1 shares will not be finalized before December 3, respectively the registration date set at the AGEA of September 2, 2024. Accordingly, the BVB will suspend the ROC1 shares from trading as of December 2, 2024 (ex-date), until the completion of all steps in this regard. The operation to split (splitare) the nominal value of ROC1 shares https://bvb.ro/infocont/infocont24/ROC1_20241128182714_ROCA-Raport-curent-53-2024-RO.pdf

Dear customer,

ROCA INDUSTRY HOLDINGROCK1 S.A., informs you that on 02.09.2024, the Extraordinary General Meeting of Shareholders was held. I.1. The division (splitting) of the nominal value of the Company's shares is approved, in a division ratio of 1:10, the nominal value of the share being consequently changed from 10 Lei/share to 1 Leu/share, the Company's share capital, amounting to 248,672,220 Lei, being divided into 248,672,220 shares with a nominal value of 1 Leu each. I.2. Setting the date of 03.12.2024 as registration date, respectively the date of 02.12.2024 as ex-date. For details please see the current Report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/infocont/infocont24/ROC1_20240903080040_ROCA-Raport-curent-38-2024-RO.pdf

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