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Recticel
Report Publication Announcement • Dec 22, 2025
3993_mrq_2025-12-22_36d0405f-6e2b-4f7a-82af-dd07aa1637c7.pdf
Report Publication Announcement
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Regulated information
Brussels, 22 December 2025 – 15:00 CET
Disclosure in accordance with the provisions of the Act of 2 May 2007
Capital increase through exercise of subscription rights
Recticel announces that on 22 December 2025 its share capital has been increased following the exercise of 7,500 subscription rights of the warrant plan issued on 28 June 2019. This resulted in the issuance of 7,500 new ordinary shares, which will be admitted for trading on Euronext Brussels as of 24 December 2025.
This results in the following overview:
| Before | Current | |
|---|---|---|
| Total subscribed capital (in EUR) | 141,863,550 | 141,882,300 |
| Total number of shares in issue (with voting rights) | 56,745,420 | 56,752,920 |
| Total number of outstanding subscription rights | 2,633,000 | 2,625,500 |
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About Recticel
Recticel is a Belgian insulation Group with a strong presence in Europe and the USA. It offers smart insulation solutions that advance a carbon-free economy and a better quality of life.
Recticel delivers upon a portfolio of Insulation Boards, Insulated Panels and Acoustic Solutions.
Recticel Insulation designs polyurethane thermal boards for optimal building comfort and energy efficiency. This includes vacuum insulation panels (VIP) by Turvac.
Trimo enables the highest aesthetic standards and extends architectural capabilities with its mineral wool insulated panels and modular space solutions, primarily in non-residential applications. REX Panels & Profiles complements the portfolio with PIR and mineral wool roof and wall systems.
Soundcoat provides acoustic solutions used in some of the world's leading technological innovations.
At the end of 2024, Recticel employed 1,275 people and had achieved sales of EUR 610.2 million. Its operations are spread over seven countries.
The Science Based Targets initiative (SBTi) approved Recticel's near-term targets for the reduction of scope 1, 2 & 3 greenhouse gas emissions by 2030 (from base year 2021) and net-zero targets for 2050.
CDP added Recticel to its 2024 A list for Climate Change.
Recticel is listed on Euronext in Brussels (Euronext: RECT - Reuters: RECT.BR - Bloomberg: RECT:BB).
Financial calendar
Annual results 2025 27.02.2026 (07:00 AM CET) First quarter trading update 2026 22.04.2026 (07:00 AM CET) Annual General Meeting 26.05.2026 (10:00 AM CET) First half year results 2026 28.08.2026 (07:00 AM CET)
Third quarter trading update 2026 29.10.2026 (07:00 AM CET)
Media & Investor Relations Investor Relations
Jan Vergote Bart Van den Eede +32 2 775 18 01 +32 2 775 18 01
Recticel NV/SA Bourgetlaan 42 avenue du Bourget 1130 Brussels Belgium
Chief Executive Officer Chief Financial & Legal Officer [email protected] [email protected]
This press release is available in English and Dutch on www.recticel.com.