Notification of corporate events ROC1

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