TRP corporate events notification

TERAPLAST SA, informs you that on 29.04.2025, the Ordinary and Extraordinary General Meetings of the Shareholders were held.

During these meetings, the company's shareholders decided the following:

I.1. The increase of the share capital by RON 60,030,009, from the current amount of RON 240,120,035.80 to RON 300,150,044.80, by issuing 600,300,090 new shares, with a par value of RON 0.10 per share and the establishment of a price of RON 0.4912 for the compensation of the fractions of shares resulting from the application of the algorithm and the rounding down of the results to the whole number, in accordance with the legal provisions in force. Each shareholder registered in the Company's Register of Shareholders on the registration date will be allocated 1 free share for approximately 3.99 shares resulting from the mathematical calculation of the ratio between the number of newly issued shares and the number of existing shares. I.2. Setting the date of 25.09.2025 as record date, 24.09.2025 as ex-date, 26.09.2025 as payment date.

For details please see the current Report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/infocont/infocont25/TRP_20250429183208_raport-curent-hotarari-AGA-29-aprilie-2025.pdf