Recticel

Share Issue/Capital Change • Dec 1, 2025

Regulated information

Brussels, 1 December 2025 – 07:00 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 28 November 2025 its share capital has been increased following the exercise of 13,500 subscription rights of the warrant plan issued on 28 June 2019 and 5,000 subscription rights of the warrant plan issued on 29 June 2020. This resulted in the issuance of 18,500 new ordinary shares, which will be admitted for trading on Euronext Brussels as of 2 December 2025.

This results in the following overview:

	Before	Current
Total subscribed capital (in EUR)	141,817,300	141,863,550
Total number of shares in issue (with voting rights)	56 726 920	56 745 420
Total number of outstanding subscription rights	2,651,500	2,633,000

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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 vergote.jan@recticel.com vandeneede.bart@recticel.com

This press release is available in English and Dutch on www.recticel.com.